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    • Panama

    Corporations and Foundations

    QUINTERO & QUINTERO

    Last query to official sources on 03 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (3)

    Related members (3)
    DAYANARA VARGAS DE QUINTERO
    • TESORERO - SOCIO
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    MANUEL ANTONIO QUINTERO ALVAREZ
    • PRESIDENTE - SECRETARIO - SOCIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (69)

    Associations (69)
    Organizations in which this organization serves as a related member.
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MAQUINSA TRADE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2008
    Related members: 6
    View

    SERVI CONTRATISTAS INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 3
    View

    TRANSCARIBE LOGISTIC SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (30)

    Official Gazette (30)
    Official media for the dissemination of legal regulations in Panama.
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    News (9)

    News (9)
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    Organizacion actualizada