Panama
Corporations and Foundations
INVERSIONES QUALITY OVERSEAS, S.A.
Last query to official sources on 24 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
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
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05/07/25
Document submitted
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03/08/12
New estate
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10/02/04
Document submitted
Related members (8)
Related members (8)
JOSE MENAGED AZRAK
•
DIRECTOR / PRESIDENTE
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MARVIN MENAGED
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DIRECTOR
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MATTHYSSE Y ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE.
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REPRESENTANTE
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EL SECRETARIO.
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REPRESENTANTE
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JOSE GUERRA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2011
Related members: 5
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FUNDACION KEREN VATISMAH SION. Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2009
Related members: 4
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General index
INVERSIONES QU...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/02/2015
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Asiento Id -6740341- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/02/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES QU...
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
INVERSIONES QU...
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
INVERSIONES QU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES QU...
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
INVERSIONES QU...
Organizacion actualizada