Updated at 20 Oct 2024
Panama
Corporations and Foundations
QUANTUM VAULTS AMERICA CORP.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (11)
Related members (11)
PAN AM FOUNDER & COUNCIL INC.
•
SUSCRIPTOR
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ROGER KHAFIF
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DIRECTOR / PRESIDENTE
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MOISES KHAFIF
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA NOMBRE PARA TAL FIN
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REPRESENTANTE
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PAN AM CORPORATE SC
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AGENTE RESIDENTE
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JOEL DAVID KHAFIF LEVY
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DIRECTOR / TESORERO
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MOISES DANIEL KHAFIF LEVY
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/1994
Related members: 6
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CORONADO GOLF AND BEACH CLUB, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1994
Related members: 6
|
General index
QUANTUM VAULTS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUANTUM VAULTS...
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
QUANTUM VAULTS...
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
QUANTUM VAULTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
QUANTUM VAULTS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
QUANTUM VAULTS...
Organizacion actualizada