Updated at 20 Jul 2024
Panama
Corporations and Foundations
VELEROS CONSULTING INVESTMENTS, INC.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/07/24
Document submitted
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20/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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07/07/24
Document submitted
Related members (9)
Related members (9)
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ELEIAS BENIFLAH
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DIRECTOR / PRESIDENTE
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JOAQUIN PABLO FRANCO
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AGENTE RESIDENTE
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SIMONE MIMI ALLOUZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE E INDIVIDUALMENTE.
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REPRESENTANTE
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RAMIREZ & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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CHUNG, RAMOS, RIVERA & ASICIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2009
Related members: 1
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General index
VELEROS CONSUL...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 11/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELEROS CONSUL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VELEROS CONSUL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VELEROS CONSUL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELEROS CONSUL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VELEROS CONSUL...
Organizacion actualizada