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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    QIGNUM FUND, INC.

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    Organization Report

    Organization summary

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    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
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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.

    Changes history

    Changes history
    Business

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

    • 16/07/89

      Document submitted

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    Related members (11)

    Related members (11)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    PEDRO JUAN OLIVA RODRIGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MAMBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1972
    Related members: 10
    View

    PEYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1993
    Related members: 4
    View

    FUNDACION CABOLI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2006
    Related members: 3
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