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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SQF GROUP INC

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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 (21)

    Related members (21)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MAURICIO SALDARRIAGA (DIRECTORES B)
    • DIRECTOR
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    ALEXANDER PSYCHOYOS
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FELIPE ENCINALES (DIRECTORES B)
    • DIRECTOR
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    ARTURO COCHEZ MADURO
    • DIRECTOR
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    JULIO CESAR LIZARZABURU GALINDO
    • DIRECTOR - PRESIDENTE - DIRECTOR / TESORERO - TESORERO - PRESIDENTE
    View
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    Associations (0)

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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2013
    Related members: 13
    View

    INMOBILIARIA SABANITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2013
    Related members: 10
    View

    COCHEZ Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1920
    Related members: 9
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SQF GROUP, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada