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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    QUANY CAPITAL, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    DUBARRAN & DUBARRAN ASOCIADOS
    • AGENTE RESIDENTE
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    EDWIN EDIER MEDINA
    • SUSCRIPTOR
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    ANDRES EDUARDO ALVARADO GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA L AREPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SHADIA MORALES
    • DIRECTOR / TESORERO
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    YARITZEL DAHELIN ACOSTA
    • DIRECTOR / PRESIDENTE
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    IDALMIS VILLARREAL PINEDA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA L AREPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MILLO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1997
    Related members: 6
    View

    ONIX CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 6
    View

    MURANO COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2015
    Related members: 5
    View
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