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QUALIA COMPLIANCE & MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,4051,007,204 total
RUC: 2419349-1-807614
Total views
137
Avg / month
11
Year peak
22
Current month +11.1 % vs Sep
10

Company information

Folio
807614 Mercantil
Registration date
04/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights QUALIA COMPLIANCE & MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
consultoria en administracion de compañías, recursos humanos, manejo de documentación, cumplimiento, tramitología y bookkeeping
Legal representative
JOHANNA IVETTE VIVAR DIMAS
RUC
2419349-1-807614
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name QUALIA COMPLIANCE & MANAGEMENT CORP.
    URB. CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. PISO 16 - OFICINA 1614, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. 50, EDF. TORRE GLOBAL BANK, APTO. PISO 16 - OFICINA 1614, PANAMÁ PANAMÁ BELLA VISTA

Executives QUALIA COMPLIANCE & MANAGEMENT CORP. (5)

Name
Role
Links
View
  • Name JAIR HERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOHANNA IVETTE VIVAR Subscriber 615
    Role: Subscriber
    Links: 615
  • Name JOHANNA IVETTE VIVAR Director 615
    Role: Director
    Links: 615
  • Name JULIO ANTONIO QUIJANO BERBEY Director 12192
    Role: Director
    Links: 12192
  • Name MICHELLE MENDEZ DE QUIJANO Director 38
    Role: Director
    Links: 38
  • Name JOHANNA IVETTE VIVAR President 615
    Role: President
    Links: 615
  • Name MICHELLE MENDEZ DE QUIJANO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JULIO ANTONIO QUIJANO BERBEY Secretary 12192
    Role: Secretary
    Links: 12192
  • Name JOHANNA IVETTE VIVAR Resident Agent 615
    Role: Resident Agent
    Links: 615
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUALIA COMPLIANCE & MANAGEMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015

Entries / Precedence QUALIA COMPLIANCE & MANAGEMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About QUALIA COMPLIANCE & MANAGEMENT CORP.: Summary of QUALIA COMPLIANCE & MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2013. Estimated traffic: 137 total visits (peak 22). Position: #599,405 of 1,007,204. See representatives, branches, documents and filings.