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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    VANIDADES INTERNACIONAL, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/12/23

      info

      Document submitted

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHEN, ESTRADA Y WONG.
    • AGENTE RESIDENTE
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    LUIS CARLOS CHEN CHENALLOY JR.
    • VICEPRESIDENTE - DIRECTOR
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    ANITA FONG DE CHEN
    • TESORERO - DIRECTOR
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    CHEN, ESTRADA Y WONG.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    ALFREDO FONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1964
    Related members: 11
    View

    ALMACEN VANIDADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1967
    Related members: 6
    View

    BIENES RAICES ALFA OCHENTA Y CUATRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    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
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-06-09 Source: DiaaDia
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    Organizacion actualizada