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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    VENDOME FINANCIAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/11/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACQUES (SAM) RECKINGER
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VASCO RAFAEL WENDEHAKE FABREGA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (472) Other organizations with which this organization shares directors and dignitaries.

    MESTRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1997
    Related members: 6
    View

    HARMAT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 5
    View

    MONTEVIDEO ENTERPRISES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1997
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada