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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    QUANTUM INTERNATIONAL 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
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    Related members (10)

    Related members (10)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    LEON ELIYAHU RUBEN NAHMAD
    • TESORERO - DIRECTOR / PRESIDENTE
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    ADDIE SAENZ UGALDE
    • SUSCRIPTOR
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    MICHAEL MOISES RUBEN SUTTON
    • DIRECTOR / PRESIDENTE
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    LINETH DURAN CABALLERO
    • DIRECTOR - TESORERO
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    LEON RUBEN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    VISION TEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 7
    View

    INFINITY INVESTMENT CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 6
    View

    FUNDACION MINAMOHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/04/2008
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 344398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 344396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 344397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)
    QUANTUM INTERNATIONAL GROUP S.A vigente
    Solo con suscripción
    Solo con suscripción
    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