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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VELMAT

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    Organization Report

    Organization summary

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    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
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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 (5)

    Related members (5)
    ANGELA MENESES URDANETA
    • MIEMBRO - SUBSECRETARIO
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    JOSE MIGUEL VELUTINI MENESES
    • MIEMBRO - PRESIDENTE - FUNDADOR - APODERADO
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ZONA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 4
    View

    ASECO CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 3
    View

    VELROM LA CRESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30394180
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30279829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada