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    • Panama

    Corporations and Foundations

    TQ BRANDS S. DE R.L.

    Last query to official sources on 23 May 2025

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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
    article
    Status Solo con suscripción
    event
    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.

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    Changes history

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    Related members (20)

    Related members (20)
    FRANCISCO JOSE BARBERI OSPINA
    • PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    JUAN MANUEL BARBERI OSPINA
    • VICEPRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    ANTONIO RAMIREZ ECHAVE
    • SECRETARIO - APODERADO - TESORERO
    • DIRECTOR / SECRETARIO
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    DELOITTE & TOUCHE LTDA. (REVISOR FISCAL)
    • Otros Cargos
    TECNOQUIMICAS S.A.
    • SOCIO
    TECNOFAR TQ S.A.S.
    • SOCIO
    TECNOSUR S.A.S.
    • SOCIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENATCIÓN A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    ALONSO BOTERO PARDO
    • DIRECTOR / TESORERO
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    DELOITTE & TOUCHE LTDA. (REVISOR FISCAL)
    • Otros Cargos
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TQ ASSETS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 2
    View

    FJ INVERSIONES GLOBAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/05/2025
    Related members: 2
    View

    TRANSMARINE TRANSPORTATION & BARGING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2001
    Related members: 1
    View
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