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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO QFI

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    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
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    Related members (5)

    Related members (5)
    GLORIA AMPARO COBA DE CORELLA
    • SECRETARIO - MIEMBRO
    View
    JOSE AUGUSTO DIAZ VERGARA
    • AGENTE RESIDENTE
    View
    EDGAR JHONY CORELLA CASTILLO
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    QUEEN FLOWERS INVESTMENT,S.A.(INVERSIONES REINA DE LA FLORES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 7
    View

    CRYSTAL ROSE INVESTMENT,SA. (INVERSIONES ROSA DE CRISTAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 6
    View

    SPECIAL COFFEE S.A. (CAFÉ ESPECIAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 4
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    Real estate (11)

    Real estate (11)
    File: Nº 17153
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26288
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada