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QUALIFIED INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,2631,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
214675 Mercantil
Registration date
27/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights QUALIFIED INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives QUALIFIED INVESTMENT CORP (6)

Name
Role
Links
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  • Name LUCIO BERNAL HERAZO Subscriber 267
    Role: Subscriber
    Links: 267
  • Name IBETH XIOMARA DE RIVERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUCIO BERNAL HERAZO Director 267
    Role: Director
    Links: 267
  • Name IBETH XIOMARA RODRIGUEZDE RIVERA Director 1
    Role: Director
    Links: 1
  • Name DANIA ICENITH ROSAS Director 4
    Role: Director
    Links: 4
  • Name LUCIO BERNAL HERAZO President 267
    Role: President
    Links: 267
  • Name DANIA ICENITH ROSAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IBETH XIOMARA RODRIGUEZ DE RIVERA. Secretary 1
    Role: Secretary
    Links: 1
  • Name LUCIO BERNAL HERAZO Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUALIFIED INVESTMENT CORP (0)

Act
Date
View
  • No documents

Entries / Precedence QUALIFIED INVESTMENT CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About QUALIFIED INVESTMENT CORP: Summary of QUALIFIED INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/1988. Estimated traffic: 48 total visits (peak 8). Position: #411,263 of 1,007,204. See representatives, branches, documents and filings.