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QUANTUM CAPITAL COMPLIANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736588-2-2023
Total views
24
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155736588 Mercantil
Registration date
26/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)
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Highlights QUANTUM CAPITAL COMPLIANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736588-2-2023

Executives QUANTUM CAPITAL COMPLIANCE CORP. (7)

Name
Role
Links
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  • Name FANNY A. CRUZ R. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GHASSAN ALMAAZ KARMOUCHI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name CRUZ & GDEP Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name YERLYN ANDREA RODRIGUEZ FONSECA Director 3
    Role: Director
    Links: 3
  • Name GHASSAN ALMAAZ KARMOUCHI Director 39
    Role: Director
    Links: 39
  • Name ENCARNACION PEREZ LOPEZ DE VERGARA Director 3
    Role: Director
    Links: 3
  • Name QCC-PANAMA, S.A. President 1
    Role: President
    Links: 1
  • Name GHASSAN ALMAAZ KARMOUCHI Secretary 39
    Role: Secretary
    Links: 39
  • Name GHASSAN ALMAAZ KARMOUCHI Treasurer 39
    Role: Treasurer
    Links: 39
  • Name YERLYN ANDREA RODRIGUEZ FONSECA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO, Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUANTUM CAPITAL COMPLIANCE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167652/2023 (0) 26/04/2023
    Date: 26/04/2023

Entries / Precedence QUANTUM CAPITAL COMPLIANCE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About QUANTUM CAPITAL COMPLIANCE CORP.: Summary of QUANTUM CAPITAL COMPLIANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2023. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.