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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    VEGA & ALVAREZ.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (4)

    Related members (4)
    ANGEL LUIS ALVAREZ TORRES
    • SOCIO
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    paulo vega batista
    • ADMINISTRADOR - SOCIO
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    NO, CONSTA.
    • REPRESENTANTE
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    SE OTORGA PODER GENERAL AL LICENCIADO JUAN NESTOR VEGA BATISTA, SEGUN DOCUMENTO 1490607, FICHA 27978 DE LA SECCION DE MERCANTIL DESDE EL 18 DE DICIEMBRE DE 2008.
    • Apoderado
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    Associations (13)

    Associations (13)
    Organizations in which this organization serves as a related member.
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    LILLY & ASSOCIATES INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ASC PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    employes services, s.a
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NR SERVIPROJECT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    latam tecnology, s.a
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES CANGREJO BAY,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INGENIERIA GASTRONOMICA EXPORT, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    staff business services, s.a
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SANSER INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PMC RECURSOS HUMANOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    VEGAL RESORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 5
    View

    COMPAñIA NACIONAL DE GAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2005
    Related members: 4
    View

    INMOBILIARIA ALEGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 4
    View
    See complete data
    Next arrow_forward 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 (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    VEGA & ALVAREZ cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (24)

    News (24)
    Solo con suscripción
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    Publication date: 2021-03-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-11-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-11-27 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada