PRINCEQUILLO S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

30/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
20/01/21

Document submitted

Solo con suscripción

Solo con suscripción
15/10/19

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


PRIME LEGAL SERVICES • AGENTE RESIDENTE View
MAYDA ASUNCIÓN ABAD RODRÍGUEZ. • DIRECTOR / TESORERO View
RAUL EDUARDO MOLINA RIVERA • SUSCRIPTOR View
LOS DIRECTORES/DIGNATARIOS ESTÁN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCEROS • Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. • REPRESENTANTE


NASIRA EDRIS HAFEJEE HAFEJI • DIRECTOR / TESORERO View
MICHELLE MARCELA WONG • DIRECTOR / TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

POMONA PROPERTIES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/11/2005

Related members: 5

View

HILLCREST DEVELOPMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/07/2001

Related members: 5

View

BYLORD INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/06/1992

Related members: 5

View

See complete data

Next Legal

General index

PRINCEQUILLO S.A.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 27/09/2022 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 22/01/2021 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 17/10/2019 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

PRINCEQUILLO S.A.

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)

Brands (0) No results found

Previous Legal

Next Government

Assets index

PRINCEQUILLO S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

PRINCEQUILLO S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

PRINCEQUILLO S.A.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

PRINCEQUILLO S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

PRINCEQUILLO S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

PRINCEQUILLO S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PRINCEQUILLO S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PRINCEQUILLO S.A.

Operation permits (0)

Operations index

PRINCEQUILLO S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

PRINCEQUILLO S.A.