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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    QUALITY INVESTMENT INTERNATIONAL, 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
    schedule
    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

    • 03/08/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PRESIDENTE
    • REPRESENTANTE
    WILSON RUIZ
    • PRESIDENTE - DIRECTOR
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    JAVIER ISSAC ROVI SANCHEZ
    • TESORERO - DIRECTOR
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    JAVIER ISAAC ROVI SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    COCINAS MODULARES, S.A.(COMOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2000
    Related members: 6
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    INMOBILIARIA VALLE HERMOSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2003
    Related members: 4
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    LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.A. (PRIVIVIENDA S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1996
    Related members: 4
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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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 (1)

    Operation permits (1)
    QUALITY INVESTMENT INTERNATIONAL, INC vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada