LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

QUANTUM GROUP INTERNATIONAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #98,2681,010,412 total
RUC: 1100229-1-559533
Total views
119
Avg / month
10
Year peak
18
Current month -16.7 % vs Nov
5

Company information

Folio
559533 Mercantil
Registration date
16/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 23 días)
Request update

Highlights QUANTUM GROUP INTERNATIONAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAVENTA DE ARTICULOS AL POR MAYOR
Legal representative
RICARDO ECHEVERRY ORDUZ
RUC
1100229-1-559533

Branches / Establishments (1)

Trade name
Address
  • Trade name QUANTUM GROUP INTERNATIONAL PANAMA, S.A.
    URB. SAN FRANCISCO, CL. VIA PORRAS, CASA 04, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, CASA 04, PANAMÁ PANAMÁ SAN FRANCISCO

Executives QUANTUM GROUP INTERNATIONAL PANAMA, S.A. (12)

Name
Role
Links
View
  • Name LUIS FERNANDEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name STANLEY BRYAN Subscriber 46
    Role: Subscriber
    Links: 46
  • Name CHARL VAN DER MERWE Director 2
    Role: Director
    Links: 2
  • Name MARK HENDERSON Director 16
    Role: Director
    Links: 16
  • Name LUIS ENRIQUE FERNANDEZ Director 122
    Role: Director
    Links: 122
  • Name CHARL VAN DER MERWE President 2
    Role: President
    Links: 2
  • Name MARK HENDERSON Treasurer 16
    Role: Treasurer
    Links: 16
  • Name LUIS ENRIQUE FERNANDEZ Secretary 122
    Role: Secretary
    Links: 122
  • Name HAROLD J. FAJARDO Director 2
    Role: Director
    Links: 2
  • Name HAROLD J. FAJARDO Vice President 2
    Role: Vice President
    Links: 2
  • Name PANAMA INTERNATIONAL LAWYERS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUANTUM GROUP INTERNATIONAL PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -11102021- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642283- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6470278- (MASTER INFORMATION) Entry 43562/2007 (0) 16/03/2007
    Date: 16/03/2007

Entries / Precedence QUANTUM GROUP INTERNATIONAL PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About QUANTUM GROUP INTERNATIONAL PANAMA, S.A.: Summary of QUANTUM GROUP INTERNATIONAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2007. Estimated traffic: 119 total visits (peak 18). Position: #98,268 of 1,010,412. See representatives, branches, documents and filings.