LIVE
New today 401
Updated 701
New executives 6,367
Reported capital $ 1,426,000
Sign up Log in

QUILLIMEX INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
22
Current month +200.0 % vs Sep
6

Company information

Folio
193660 Mercantil
Registration date
27/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights QUILLIMEX INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives QUILLIMEX INVESTMENTS INC (5)

Name
Role
Links
View
  • Name IHSAN TARIQ SHAFIQ Director 8
    Role: Director
    Links: 8
  • Name MARIA RAQUEL SANCHEZ BAZO Director 2
    Role: Director
    Links: 2
  • Name SEBASTIAN SANCHEZ HOLGERA Director 2
    Role: Director
    Links: 2
  • Name IHSAN TARIQ SHAFIQ President 8
    Role: President
    Links: 8
  • Name MARIA RAQUEL SANCHEZ BAZO Secretary 2
    Role: Secretary
    Links: 2
  • Name SEBASTIAN SANCHEZ HOLGERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE. . . . . . INSCRIPCION PROVISIONAL DEL DOCUMENTO INGRESADO BAJO ASIENTO 5747 DEL TOMO 273, LA SOCIEDAD PODRA CONTINUAR BAJO AMPARO DE LAS LEYES DE OTRO PAIS (ESPAÑA) INSCRITA AL ROLLO 63448 Y LA IMAGEN 29 SECCION MICROPELICU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUILLIMEX INVESTMENTS INC (0)

Act
Date
View
  • No documents

Entries / Precedence QUILLIMEX INVESTMENTS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
Request deletion
About QUILLIMEX INVESTMENTS INC: Summary of QUILLIMEX INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/1987. Estimated traffic: 80 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.