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    • Panama

    Corporations and Foundations

    QUIMICOS INTERNACIONALES, S.A.

    Last query to official sources on 10 Jul 2025

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    Organization Report

    Organization summary

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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
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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

    Related members (8)

    Related members (8)
    MIGUEL BATISTA ESPER
    • AGENTE RESIDENTE
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    ISRAEL SADOVITCH BORENSTEIN
    • DIRECTOR / TESORERO
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    ATENAS PINO-PINTO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    QUIMICOS INTERNATIONALES PANAMEÑOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2016
    Related members: 2
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    FUNDACION SHARI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2018
    Related members: 2
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    SYRSA QUIMICOS DE LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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