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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    Q.D.A. INTERNATIONAL INVESTMENT COMPANY INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 15/07/79

      Document submitted

    Related members (6)

    Related members (6)
    ANA CECILIA RUIZ DE ROMAN
    • SUSCRIPTOR
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    NAIDA NASON
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    DENNIS NASON
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    CREACIONES SAINT MITCHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1978
    Related members: 5
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    EXPORTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1977
    Related members: 2
    View

    INVERSIONES ANAUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 2
    View
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