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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    QF BUSINESS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 16/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    QUITERIO AUGUSTO RODRIGUEZ JACKSON
    • DIRECTOR / TESORERO
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    FRANCISCA VANESA CEBALLOS POLO
    • DIRECTOR / PRESIDENTE
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    CARLOS ESCOBAR
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    JOHEL CEBALLOS POLO
    • DIRECTOR / SECRETARIO
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    QUITERIO RODRÍGUEZ
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MULTIPLES 31, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2020
    Related members: 2
    View

    GRUPO INVERSIONES VANTEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2019
    Related members: 2
    View

    QUIFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    QF. BUSINESS INC vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada