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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    NQ CORPORATION, S.A.

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    Organization Report

    Organization summary

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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
    corporate_fare
    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
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS ALBERTO CEBALLOS CAMARGO
    • SUSCRIPTOR
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    NORELKYS YSAVEL QUIJADA LATAN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    NORELVYS QUIJADA
    • DIRECTOR - TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CLINICA DE BELLEZA MONIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1992
    Related members: 3
    View

    QC BUSINESS & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 3
    View

    STAR GLOBAL FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NQ CORPORATION, S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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