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    • Panama

    Corporations and Foundations

    GRUPO Q HOLDINGS CORP.

    Last query to official sources on 15 Jul 2025

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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.

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    Changes history

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    Related members (28)

    Related members (28)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JOSE ANGEL QUIROS NOLTENIUS
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    FEDERICO QUIROS NOLTENIUS
    • DIRECTOR
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y, EN SU AUSENCIA, EL VICEPRESIDENTE O A FALTA DE ESTOS EL SECRETARIO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    SHUNTARO HASEGAWA
    • DIRECTOR
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    OJI NAKAZAWA
    • DIRECTOR
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    JOSE ROBERTO ORELLANA MILLA
    • ASESOR
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    LA REPRSENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y, EN SU AUSENCIA, EL VICEPRESIDENTE O A FALTA DE ESTOS EL SECREATARIO O CUALQUIER OTRO DIGNATARAIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. ..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    ITOCHU PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1983
    Related members: 7
    View

    GRUPO Q INTERAMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 7
    View

    INVERSIONES CREDIQ BUSINESS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2009
    Related members: 6
    View
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