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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SQ CONSULTORES, S.A.

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    Organization summary

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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 (10)

    Related members (10)
    CRISTOBAL BOTANCH MARTI
    • PRESIDENTE - DIRECTOR
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    NOELIA BOTANCH MARTI
    • DIRECTOR - TESORERO
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    ASUNCION MARTI SOLE
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GHIBLI INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 6
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    SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2015
    Related members: 4
    View

    TERRAFERMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2017
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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