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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    QUALITY CEREALS INTERNATIONAL,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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARUKEL DEL CARMEN HIGUERO VEGA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ALKIRIA DE ARAUZ
    • DIRECTOR - PRESIDENTE
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    MATILDE DE AGUIRRE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LE SUSTITUIRA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE, EL SECRETARIO Y A FALTA DE ESTEM EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (729) Other organizations with which this organization shares directors and dignitaries.

    PALMARIUM ASSET MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 8
    View

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 8
    View

    IMG CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2011
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    QUALITY CEREALS INTERNATIONAL, S.A cancelado
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    Organizacion actualizada