Panama
Corporations and Foundations
QUANTUM CAPITAL COMPLIANCE CORP.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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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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22/09/23
New estate
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25/04/23
Document submitted
Related members (7)
Related members (7)
ENCARNACION PEREZ LOPEZ DE VERGARA
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DIRECTOR
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CRUZ & GDEP
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AGENTE RESIDENTE
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GHASSAN ALMAAZ KARMOUCHI
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TESORERO - SUSCRIPTOR - DIRECTOR - SECRETARIO
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QCC-PANAMA, S.A.
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Presidente
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EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO, Y EN DEFECTO DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1985
Related members: 3
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FUNDACION EL NAVEGANTE DE LA FRAGATA Organization type: FUNDACIÓN PRIVADA
Registration date: 06/09/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2012
Related members: 3
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General index
QUANTUM CAPITA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUANTUM CAPITA...
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)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
QUANTUM CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
QUANTUM CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
QUANTUM CAPITA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
QUANTUM CAPITA...
Organizacion actualizada