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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    G.V.E.Y., 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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    VILDHYA JASNAIA FUENTES
    • SUSCRIPTOR
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    EVA STEFAN TORRES LOO
    • DIRECTOR - TESORERO
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    ZULEIKA YAMILETH RIEGA FUENTES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES EL VICEPRESIDENTE EN SU DEFECTO EL SECRETARIO EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    G.T.TRUCKS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 7
    View

    G.T. TRUCKS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
    View

    EVIVABITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 34858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    G.V.E.Y., S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada