Updated at 04 May 2024
Panama
Corporations and Foundations
QUIBO INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/05/24
Document submitted
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25/02/21
Document submitted
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12/02/21
Document submitted
Related members (13)
Related members (13)
MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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OCTAVIO DEL MORAL PRADOS
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SUSCRIPTOR
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JOSE MANUEL QUIROS
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DIRECTOR / PRESIDENTE
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ELPRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
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REPRESENTANTE
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TAPIA LINARES Y ALFARO
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AGENTE RESIDENTE
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LAURA VALERO MINGUEZ
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DIRECTOR
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VIVIAN AYIN BARRIOS ARCE
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SECRETARIO - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2013
Related members: 4
|
DISTRIBUIDORA DEL MEDITERRANEO, S.A. (DIMESA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2017
Related members: 2
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General index
QUIBO INVESTME...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/04/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
QUIBO INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
QUIBO INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
QUIBO INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
QUIBO INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
QUIBO INVESTME...
Organizacion actualizada