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Panama

Corporations and Foundations

QUIACA INVESTMENT CORP.

Last query to official sources on 15 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business
  • 02/08/91

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 30/12/88

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 20/03/79

    Document submitted

Related members (7)

Related members (7)
EDY CAVADINI
PRESIDENTE - DIRECTOR
PRESIDENTE - DIRECTORES
RAMON LIMA CAMARGO
DIRECTOR - VICEPRESIDENTE
DIRECTORES - VICE-PRESIDENTE
BELGICA YOLANDA CORREA
SUSCRIPTOR
SUBSCRIPTORES
LIMA Y ASOCIADOS 1
Agente Residente
.
REPRESENTANTE
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Associations (0)

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Related organizations (412) Other organizations with which this organization shares directors and dignitaries.

TARQUI CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1978
Related members: 9

ZONDAT INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1978
Related members: 9

CELIRES INVESTMENTS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1980
Related members: 6

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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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 (0)

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Financial Statements (0)

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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