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QUADRA MEDIA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,2881,007,204 total
RUC: 1379012-1-623614
Total views
155
Avg / month
13
Year peak
23
Current month -16.7 % vs Sep
10

Company information

Folio
623614 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/05/2025 (hace 4 meses)
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Highlights QUADRA MEDIA INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1379012-1-623614

Executives QUADRA MEDIA INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name NANDER PITTY VELASQUEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE MARIA GUARDIA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name RAUL CUADRA BOZA Director 3
    Role: Director
    Links: 3
  • Name ROBERTO CUANDRA BARILLAS Director 2
    Role: Director
    Links: 2
  • Name MARIA CECILIA BOZA DE CUADRA Director 2
    Role: Director
    Links: 2
  • Name RAUL CUADRA BOZA President 3
    Role: President
    Links: 3
  • Name ROBERTO CUANDRA BARILLAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAUL CUADRA BOZA Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA CECILIA BOZA DE CUADRA Board Member 2
    Role: Board Member
    Links: 2
  • Name SEÑOR RAUL CUADRA BOZA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUERUBE DEL CARMEN HENRIQUEZ URIETA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL SERA ELPRESIDENTE OEN SU DEFECTO CUALQUIER PERSO- NA QUE DESIGNENLA JUNTA DURECTIVA O LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUADRA MEDIA INTERNATIONAL, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 145839/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 1781/2025 (0) 06/01/2025
    Date: 06/01/2025
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 155684/2024 (0) 22/04/2024
    Date: 22/04/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2024
    Date: 22/04/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2024
    Date: 22/04/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2024
    Date: 22/04/2024
  • Act Entry Id -11174422- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680666- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394262- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 127113/2008 (0) 07/07/2008
    Date: 07/07/2008
  • Act Entry Id -6622809- (MASTER INFORMATION) Entry 127113/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence QUADRA MEDIA INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About QUADRA MEDIA INTERNATIONAL, S.A.: Summary of QUADRA MEDIA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 155 total visits (peak 23). Position: #114,288 of 1,007,204. See representatives, branches, documents and filings.