Panama
Corporations and Foundations
CORPORATE QUEENS INTERNATIONAL HOLDING S.A
Last query to official sources on 05 Mar 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
19/06/25
Document submitted
Related members (8)
Related members (8)
DORIS CASTILLO RODRÍGUEZ
•
DIRECTOR / PRESIDENTE
|
LIZBETH BARAHONA GONZALEZ
•
SUSCRIPTOR
|
DIANA CASTILLO
•
DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
•
REPRESENTANTE
|
MULFORD ABOGADO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (456)
Related organizations (456)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2011
Related members: 6
|
|
General index
CORPORATE QUEE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORATE QUEE...
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
Assets index
CORPORATE QUEE...
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
Government index
CORPORATE QUEE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORATE QUEE...
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
News (0)
News (0)
No results found
Publications index
CORPORATE QUEE...
Organizacion actualizada