Updated at 23 Dec 2024
Panama
Corporations and Foundations
VELÓ LEGAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/10/24
Document submitted
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01/08/24
Document submitted
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01/08/24
Document submitted
Related members (12)
Related members (12)
LIZ MICHELLE RAMSEY NIETO
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APODERADO
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JUAN RAÚL VEGA CROCKER.
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APODERADO
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JONATHAN ORLANDO CARRILLO RIVERA
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APODERADO
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CARLOS ARTURO HOYOS BOYD
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SOCIO
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JUAN ANTONIO BOYD ALEMAN
•
SOCIO
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ADRIANA LORENA GRIMALDO CORREA
•
APODERADO
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Associations (111)
Associations (111)
Organizations in which this organization serves as a related member.
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Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2013
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/03/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2014
Related members: 3
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General index
VELÓ LEGAL
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/09/2024
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/08/2024
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELÓ LEGAL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (3)
Brands (3)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
VELÓ LEGAL
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VELÓ LEGAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELÓ LEGAL
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
Publications index
VELÓ LEGAL
Organizacion actualizada