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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES V.M. 2A, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    ARIEL ABOUD
    • DIRECTOR - PRESIDENTE - TESORERO
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    ALBERTO ZAKAY
    • DIRECTOR - SECRETARIO
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LOMEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1983
    Related members: 3
    View

    INMOBILIARIA LAS PERLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1992
    Related members: 3
    View

    KESHETH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1983
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38645
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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