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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    QUANTITATIVE TRADING SOLUTIONS, S.A. (Q.T.S.)

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    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
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    Related members (13)

    Related members (13)
    ANALIZ HERRERA
    • DIRECTOR / TESORERO
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    ALBERTO LOPEZ TOM
    • SUSCRIPTOR
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    MARIO PERDOMO RIESEN
    • SUSCRIPTOR
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    EL PRESIDENTE SEA EL REPRESENTANTE LEGAL DE LA SOCIEDA LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD EN CASO DE AUSENCIA DE AMBOS LO SERA LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE DIRECTIVA
    • REPRESENTANTE
    GIAN CARLO SALAS FRAGOMENI.
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    CARMELO MACRINI JAEN
    • VOCAL - DIRECTOR
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    JULIO BERGANTINO TOM
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2010
    Related members: 5
    View

    AZ TRAVEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 5
    View

    LA SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 86150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    QUANTITATIVE TRADING SOLUTIONS, S.A. Q.T.S cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VENTA SOCIAL cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada