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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    VMM INVERSIONES GROUP, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (4)

    Related members (4)
    HERNANDO MENESES CONTRERAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SUSANA MABEL TOLEDO ORTIZ
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    URIBE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO JONGAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2020
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toallas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    sostenes
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada