Updated at 06 Jun 2024
Panama
Corporations and Foundations
QUANTICA HOLDINGS, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/12/23
Document submitted
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17/10/22
Document submitted
Related members (8)
Related members (8)
LUIS ALFREDO VELASQUEZ
•
DIRECTOR / PRESIDENTE
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REGINA CASTILLO
•
DIRECTOR / TESORERO
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NIXIA AURORA ZERNA
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O EL TESORERO
•
REPRESENTANTE
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FRANCO & FRANCO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1997
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/12/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2000
Related members: 2
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General index
QUANTICA HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/10/2022
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUANTICA HOLDI...
Real estate (0)
Real estate (0)
No results found
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
QUANTICA HOLDI...
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
QUANTICA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
QUANTICA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
QUANTICA HOLDI...
Organizacion actualizada