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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PD QUALITY INVESTMENTS, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      New operation permit

      Solo con suscripción

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    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SHANTALLE DIAZ
    • DIRECTOR - TESORERO
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    AIMETH G. VEGA CABALLERO
    • SUSCRIPTOR
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    PENNY DIAZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES MKT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 4
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    PROSEIL PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 2
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    PANAMA SALES SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2011
    Related members: 2
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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 (0)

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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 (3)

    Operation permits (3)
    PD QUALITY INVESTMENTS VIGENTE
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    PD QUALITY INVESTMENTS vigente
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    MR. BBQ en solicitud
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada