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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    VANCH SAND, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    VELÓ LEGAL
    • AGENTE RESIDENTE
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    VALLI GRACIELA ALEMAN SOSA
    • DIRECTOR / PRESIDENTE
    • TESORERO - DIRECTOR
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    JOSE BENJAMIN DE DIANOUS GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VALLI SOSA DE ALEMAN
    • PRESIDENTE - DIRECTOR
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    JESSICCA DOWNS ACHURRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO JAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 19
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    PENINSULA 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 14
    View

    VAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 10
    View
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