Updated at 12 Jun 2024
Panama
Corporations and Foundations
VASEIVA PANAMA, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/06/24
Document submitted
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05/01/24
Document submitted
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13/12/18
Document submitted
Related members (8)
Related members (8)
BUFETE VELEZ & ASOCIADOS
•
AGENTE RESIDENTE
|
LUIS ENRIQUE PRIETO HERNANDEZ
•
DIRECTOR / PRESIDENTE
|
ERIC IVANNO SCAGLIATI RIZZI
•
DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL TESORERO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DE ACCIONISTAS DECIDA.
•
REPRESENTANTE
|
ABDIEL GONZALEZ
•
AGENTE RESIDENTE
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TAX ADVISORS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
E.P.S. TRANSPORTE Y SUMINISTROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2007
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2014
Related members: 4
|
General index
VASEIVA PANAMA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/09/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VASEIVA PANAMA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VASEIVA PANAMA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VASEIVA PANAMA...
Operation permits (0)
Operation permits (0)
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Operations index
VASEIVA PANAMA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VASEIVA PANAMA...
Organizacion actualizada