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Panama

Corporations and Foundations

QUALIA COMPLIANCE & MANAGEMENT CORP.

Last query to official sources on 30 Jul 2025

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (12)

Related members (12)
DANIEL ADRIAN GUEVARA MEDINA
DIRECTOR / TESORERO
C & F SERVICES CONSORTIUM
AGENTE RESIDENTE
JOHANNA IVETTE VIVAR
SUSCRIPTOR
DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
MICHELLE MENDEZ DE QUIJANO
TESORERO - DIRECTOR
MARIA REBECA DIMAS GUEDES DE VIVAR
DIRECTOR / SECRETARIO
JULIO ANTONIO QUIJANO BERBEY
TESORERO - DIRECTOR - SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

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Related organizations (2976) Other organizations with which this organization shares directors and dignitaries.

PREMIER LODGE HOLDING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1994
Related members: 9

VORMUS INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1991
Related members: 9

TEAKWOOD ENTERPRISES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/1993
Related members: 9

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

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Organizacion actualizada