LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000
Sign up Log in

GRUPO Q HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,4631,007,204 total
Total views
271
Avg / month
23
Year peak
36
Current month -25.0 % vs Sep
27

Company information

Folio
802085 Mercantil
Registration date
09/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights GRUPO Q HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO Q HOLDINGS CORP. (21)

Name
Role
Links
View
  • Name CARLOS ENRIQUE QUIROS NOLTENIUS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARIA IVETTE BOLAÑOS DE RAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICO QUIROS NOLTENIUS Director 8
    Role: Director
    Links: 8
  • Name CARLOS ENRIQUE QUIROS NOLTENIUS Director 11
    Role: Director
    Links: 11
  • Name MAURICIO MOSSI CALVO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ABREU MCDONOUGH Director 11
    Role: Director
    Links: 11
  • Name RODOLFO SCHILDKNECHT Director 1
    Role: Director
    Links: 1
  • Name MAURICIO COHEN Director 14
    Role: Director
    Links: 14
  • Name RAMON AVILA QUEHL Director 9
    Role: Director
    Links: 9
  • Name JUAN FEDERICO SALAVERRIA PRIETO (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name JOSE ANGEL QUIROS NOLTENIUS Secretary 7
    Role: Secretary
    Links: 7
  • Name JUAN FEDERICO SALAVERRIA PRIETO Board Vice President 28
    Role: Board Vice President
    Links: 28
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JUAN FEDERICO SALAVERRIA PRIETO, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAMUEL QUIROS VALLADARES President 1
    Role: President
    Links: 1
  • Name CARLOS QUINTANILLA SCHMIDT Legal Advisor 7
    Role: Legal Advisor
    Links: 7
  • Name MARIO LACHNER Advisor 1
    Role: Advisor
    Links: 1
  • Name JOSE ROBERTO ORELLANA MILLA Advisor 2
    Role: Advisor
    Links: 2
  • Name JOAQUIN PALOMO DENEKE Advisor 2
    Role: Advisor
    Links: 2
  • Name SHUNTARO HASEGAWA Director 1
    Role: Director
    Links: 1
  • Name JOSE ANGEL QUIROS NOLTENIUS, FEDERICO QUIROS NOLTENIUS Y CARLOS ENRIQUE QUIROS NOLTENIUS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRSENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y, EN SU AUSENCIA, EL VICEPRESIDENTE O A FALTA DE ESTOS EL SECREATARIO O CUALQUIER OTRO DIGNATARAIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO Q HOLDINGS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 102694/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445137/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50586/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence GRUPO Q HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO Q HOLDINGS CORP.: Summary of GRUPO Q HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2013. Estimated traffic: 271 total visits (peak 36). Position: #191,463 of 1,007,204. See representatives, branches, documents and filings.