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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    QUANTUM PANAMA GROUP, S.A

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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

    Related members (7)

    Related members (7)
    LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL)
    • AGENTE RESIDENTE
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    NATALIE CARTAGENA
    • DIRECTOR / SECRETARIO
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    MARITZA LOPEZ LASSO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LOPEZ LASSO ARTE Y CULTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 2
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    AGRICOLA HIDROPONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2016
    Related members: 2
    View

    WINE PANAMÁ CONSULTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28557
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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