Panama
Corporations and Foundations
QUERENCIA, S.A.
Last query to official sources on 10 May 2025
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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
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Domicile
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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
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08/01/14
Document submitted
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22/11/01
Document submitted
Related members (7)
Related members (7)
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PEDRO HERIBERTO QUIROS VASQUEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JUAN ANTONIO SPENCER GARCIA
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AGENTE RESIDENTE
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DELVIA MARITZA GARAY DE QUIROS
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y TESORERO EN SU ORDEN.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL
SECRETARIO Y TESORERO EN SU ORDEN.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL
SECRETARIO Y TESORERO EN SU ORDEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2010
Related members: 3
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General index
QUERENCIA, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUERENCIA, 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)
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Assets index
QUERENCIA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
QUERENCIA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
QUERENCIA, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
No results found
Publications index
QUERENCIA, S.A.
Organizacion actualizada