Panama
Corporations and Foundations
QUANTUM INTERNATIONAL GROUP, S.A.
Last query to official sources on 03 Aug 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.
Changes history
Changes history
Business
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24/07/25
Document submitted
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06/09/23
Document submitted
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17/01/19
Document submitted
Related members (10)
Related members (10)
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MICHAEL RUBEN SUTTON
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DIRECTOR
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KATZ & LOPEZ
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AGENTE RESIDENTE
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LEON ELIYAHU RUBEN NAHMAD
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DIRECTOR / PRESIDENTE - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MICHAEL MOISES RUBEN SUTTON
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DIRECTOR / PRESIDENTE
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LINETH DURAN CABALLERO
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DIRECTOR - TESORERO
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LEON RUBEN
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2001
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 6
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INFINITY INVESTMENT CAPITAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 6
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General index
QUANTUM INTERN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUANTUM INTERN...
Real estate (3)
Real estate (3)
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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 INTERN...
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
QUANTUM INTERN...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
QUANTUM INTERN...
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
QUANTUM INTERN...
Organizacion actualizada