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QUALIFIED INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,3751,011,214 total
Total views
52
Avg / month
4
Year peak
11
Current month -63.6 % vs Dec
4

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 269
    Role: Subscriber
    Links: 269
  • Name IBETH XIOMARA DE RIVERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUCIO BERNAL HERAZO Director 269
    Role: Director
    Links: 269
  • 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 269
    Role: President
    Links: 269
  • 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 269
    Role: Resident Agent
    Links: 269
  • 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
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  • No documents

Entries / Precedence QUALIFIED INVESTMENT CORP (0)

Procedure / Document type
Year
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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: 52 total visits (peak 11). Position: #568,375 of 1,011,214. See representatives, branches, documents and filings.