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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    VOTALEX, S.A.

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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
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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 (12)

    Related members (12)
    MAURICIO REGUEIRO GONZALEZ
    • TESORERO
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    LIBRADA GONZALEZ CEDEÑO
    • DIRECTOR
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    YARELIN GONZALEZ GONZALEZ DE REGUEIRO
    • DIRECTOR / PRESIDENTE
    • TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR LA VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    SERGIO ZUöIGA CANDANEDO
    • AGENTE RESIDENTE
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    SERGIO ZUÑIGA CANDANEDO
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR LA VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR LA VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    USA OUTLET STORE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 5
    View

    WORLD WIDE IMPORTEXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 4
    View

    FUNDACION VOTALEX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2011
    Related members: 4
    View
    See complete data
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BAR Y DISCOTECA LIVE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VOTALEX 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada