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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    VELAMAR BUENAVENTURA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (15)

    Related members (15)
    FERNANDO DUQUE
    • DIRECTOR
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    DIEGO ALBERTO VALLARINO
    • SUSCRIPTOR
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    AIXA NORIEGA
    • AGENTE RESIDENTE
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    JOSE RAMON ICAZA (SUPLENTE)
    • OTROS CARGOS - OTROS CARGOS
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    Associations (0)

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    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO DESARROLLO LAGUNA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2013
    Related members: 11
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    MARINA BUENAVENTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2016
    Related members: 9
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    DIVERSIONES DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 8
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