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QUANTUMFLUX CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,5761,006,803 total
Total views
99
Avg / month
8
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
155668349 Mercantil
Registration date
30/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights QUANTUMFLUX CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives QUANTUMFLUX CONSULTING S.A. (6)

Name
Role
Links
View
  • Name PAOLO BOURELLY Subscriber 26
    Role: Subscriber
    Links: 26
  • Name PAOLA ANDREA DEL CHIARO ADACHI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISOG LAW FIRM Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name PAOLO BOURELLY Director / President 26
    Role: Director / President
    Links: 26
  • Name PAOLO BOURELLY Secretary 26
    Role: Secretary
    Links: 26
  • Name PAOLO BOURELLY Treasurer 26
    Role: Treasurer
    Links: 26
  • Name PAOLA ANDREA DEL CHIARO ADACHI Director 3
    Role: Director
    Links: 3
  • Name ILEANA DEL CARMEN MARTINELLI TONO Director 16
    Role: Director
    Links: 16
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE, EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRÁ LA REPRESENTACIÓN LEGAL , EN AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE Y DEL SECRETARIO LA EJERCERÁ EL TESORERO Y EN AUSENCIA TEMPORAL O DEFINTIVA DE TODOS LOS ANTERIORES LA EJERCERÁ QUIEN DESIGNE LA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUANTUMFLUX CONSULTING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308882/2018 (0) 30/07/2018
    Date: 30/07/2018

Entries / Precedence QUANTUMFLUX CONSULTING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About QUANTUMFLUX CONSULTING S.A.: Summary of QUANTUMFLUX CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/07/2018. Estimated traffic: 99 total visits (peak 14). Position: #194,576 of 1,006,803. See representatives, branches, documents and filings.