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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    QUINTERO & QUINTERO

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 19/11/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (3)

    Related members (3)
    DAYANARA VARGAS DE QUINTERO
    • TESORERO - SOCIO
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    MANUEL ANTONIO QUINTERO ALVAREZ
    • PRESIDENTE - SECRETARIO - SOCIO
    View
    EL_PRESIDENTE.
    • REPRESENTANTE
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    Associations (68)

    Associations (68)
    Organizations in which this organization serves as a related member.
    MISHI COURIER, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    J & M PRODUCCIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CELL TECH INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SERVI CONTRATISTAS INTEGRALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORPORACION 3V, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DTM WORLD TRADING, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ALTOS DE GATUNCILLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA MOBILE FOOD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DC STEEL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROMIX CHILE (SUCURSAL PANAMA), S.A.
    Sociedad extranjera • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MAQUINSA TRADE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2008
    Related members: 6
    View

    SERVI CONTRATISTAS INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 3
    View

    TRANSCARIBE LOGISTIC SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

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

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    carteras/wallets
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maletin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (30)

    Official Gazette (30)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-03-09 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-02-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-27 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada