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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO VK, 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
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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
    schedule
    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
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    Related members (5)

    Related members (5)
    JORGE ELIECER ESPINOSA
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    KARLA VANESSA URDANETA TORRES
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    VERONICA YUSMEIRY BARRIOS CORONADO
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, EL SECRETARIO EN AUSENCIA DE ESTOS DOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL JEFECITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 3
    View

    NOA NOA TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 2
    View

    GUNDWANE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2013
    Related members: 2
    View
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    Real estate (0)

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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)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    EL CONTAINER FOOD CITY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL CONTAINER FOOD CITY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA PATRONA DEL WEST cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada