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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SQP, CORP.

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    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
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    Related members (10)

    Related members (10)
    SAILIS BONILLA BRITO
    • SUSCRIPTOR
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    SANTIAGO SABALZA
    • DIRECTOR / VICEPRESIDENTE
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    SUSANA ELENA SABALZA LOPEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR / SECRETARIO
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    LUISANA GABRIELA COLMENAREZ COLMENAREZ
    • DIRECTOR / TESORERO - DIRECTOR / VOCAL
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    JORGE ENRIQUE CHONG VEGA
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / VOCAL
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    LUISANA GABRIELA COLMENARES COLMENARES
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TAXI DUQUE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 2
    View

    NATURAL SULUAN PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2009
    Related members: 1
    View

    J & L INVESTMENT ADVISORS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 1
    View
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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
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    GRUPO SQP CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO SQP,CORP., cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada