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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    VELAMAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JULIO ERNESTO LINARES
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
    FELIPE S. TAPIA C.
    • PRESIDENTE - TESORERO - DIRECTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (308) Other organizations with which this organization shares directors and dignitaries.

    MOON HO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1976
    Related members: 4
    View

    FINANCE DEVELOPMENT CO., S.A.(FEDECO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1967
    Related members: 4
    View

    DYNAMIC INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1974
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 308731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24511
    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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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    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
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada