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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES QL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 06/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE MARIANO QUIROS BARRIOS
    • DIRECTOR / PRESIDENTE
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    ISMAEL ESTEVEZ VELA
    • APODERADO - DIRECTOR / SECRETARIO
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    DIDIER BONAGA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TITANIUM 30C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 2
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    MAGALU GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2020
    Related members: 1
    View

    REEL AX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 1
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (53)

    Customs (53)
    abrazaderas y grapas
    Solo con suscripción
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    repuestos para camiones
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    Solo con suscripción
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    repuestos para camiones
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES QL, S.A vigente
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    INVERSIONES QL, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada