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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES A&Q S.A.

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    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 (8)

    Related members (8)
    XIU YIN QIU
    • PRESIDENTE - DIRECTOR
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    CHI WAI CHUNG
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    FRANCISCO KWAI FONG LAW CHONG
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    RAQUEL MORENO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KATY ACASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 5
    View

    CONSTRUCTORA ANGULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 5
    View

    CUSTOM TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30217262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 351097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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