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    • Panama

    Corporations and Foundations

    MARKETINGQUEPAGA, S.A.

    Last query to official sources on 29 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.

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN RAUL DOMINGUEZ PINEDA
    • DIRECTOR / TESORERO
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    HARJIT SINGH
    • DIRECTOR / PRESIDENTE
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    PONCE, DE YCAZA & MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ERWIN DE YCAZA ALVAREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LLL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2016
    Related members: 1
    View

    CRYPTOCENTRO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2017
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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