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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    QARH CAPITAL 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 (5)

    Related members (5)
    WORLD DIRECTORS TWO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    KRAEMER & KRAEMER
    • AGENTE RESIDENTE
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    WORLD DIRECTORS THREE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O PERMANENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (360) Other organizations with which this organization shares directors and dignitaries.

    STRAIGHT HORIZONS S. DE R.L

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/11/2019
    Related members: 6
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    S3 ENTERPRISES, S DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2018
    Related members: 6
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    DOROX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2020
    Related members: 6
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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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    Public tenders (0)

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    Customs (18)

    Customs (18)
    faros para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    volante para auto
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada