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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    VINILOS Y ESTUCOS DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    YANIT AILEN MORENO RODRIGUEZ
    • DIRECTOR - TESORERO
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    WILIAN MORENO RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    HELEN ZAPATA OSPINA
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CONSULTORES JURIDICOS Y LEGALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PINTAMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2016
    Related members: 3
    View

    GRUPO EMPRESARIAL MORENO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2018
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 243846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (153)

    Customs (153)
    yeso fraguable (962 unidades)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    envases plasticos y sus tapas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    yeso fraguable.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    VINILOS Y ESTUCOS DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada