The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Menendez Montes, Fernando
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    Responsible for director and treasurer of the company
    2024-06-01 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Kyriakos Armenakis
    Born in March 1989
    Individual (3 offsprings)
    Beneficial owner
    2021-11-09 ~ now
    PE - Ownership of shares - More than 25%CIF 0
  • 3
    Moreno Cerrud De Serrano, Nereida
    Director born in December 1963
    Individual (33 offsprings)
    Officer
    Responsible for director and secretary of the company
    2024-06-01 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Chavez, Katia
    Director born in February 1971
    Individual (1 offspring)
    Officer
    Responsible for president and director of the company
    2024-06-01 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Konstantinos Armenakis
    Born in June 1991
    Individual (4 offsprings)
    Beneficial owner
    2021-11-09 ~ now
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

QGRAPH FINANCIAL INC


  • QGRAPH FINANCIAL INC
    Info
    Registered number OE022185
    Alema, Cordero, Galindo & Lee 2nd Floor, Humboldt Tower, East 53rd Street, Urb. Marbella, Panama City
    Overseas Entity incorporated on 2023-02-02 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.