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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ROYAL QUEEN GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    VIODELDA MARTINEZ GONZALEZ
    • DIRECTOR / TESORERO
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    MARUQUEL GARRIDO
    • AGENTE RESIDENTE
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    ELDA PIMENTEL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    HORACIO JOSE HERRERA BARRIOS (SUSPENDIDO)
    • TESORERO - DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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    HORACIO JOSE HERRERA BARRIOS(SUSPENDIDO)
    • SECRETARIO
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    LIMOR LEVY(SUSPENDIDO)
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

    CHORRERA SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 5
    View

    MAUI DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2014
    Related members: 3
    View

    CAPETOWN, COMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1983
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38744
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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