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    Corporations and Foundations

    IQUAZU CORPORATION

    Last query to official sources on 18 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    MONICA IVETH GUEVARA ACEVEDO
    • SUSCRIPTOR
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    MARIE ORDOñEZ
    • DIRECTOR / PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL VICEPRESIDENTE,Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    LARISSA E. CASTAÑEDA
    • DIRECTOR / PRESIDENTE
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    ILKA MARIA ORTEGA
    • TESORERO
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    MONICA I. GUEVARA A
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3551) Other organizations with which this organization shares directors and dignitaries.

    BONAVITA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 11
    View

    lincatus corporation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 10
    View

    cobentack international corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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