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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    QG LEGAL SERVICES

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 14/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
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    Associations (81)

    Associations (81)
    Organizations in which this organization serves as a related member.
    FUNDACION IMAR
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    SHUANG ZI GROUP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    VDM CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SHAI,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MARCO COMERCIAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SERVIDOMIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ARTICO INTERTRADER ,INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SOL DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 9
    View

    FUNDACION JI&Q

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2015
    Related members: 4
    View

    ANEXA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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