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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SQ INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (9)

    Related members (9)
    ZAHIRA J. QUINTANA
    • SECRETARIO
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    RONALD SANCHEZ
    • DIRECTOR - PRESIDENTE
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    ZAHIRA QUINTANA
    • SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL DIRECTOR SECRETARIO ZAHIRA J. QUINTANA PUDIENDO TAMBIEN EJERCER ESE CARGO EL DIRECTOR PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EXTRUGREEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2018
    Related members: 1
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    CÍRCULO DE ARQUITECTAS DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/08/2004
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SQ INVESTMENT CORP vigente
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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