Updated at 20 Jun 2024
Panama
Corporations and Foundations
VAFERAS CAPITAL 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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20/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/12/22
Document submitted
Related members (10)
Related members (10)
NEREIDA ESTHER MORENO DE SERRANO
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SECRETARIO - SUBTESORERO - DIRECTOR / VICEPRESIDENTE
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MARIO RENATO BALLOUT DE GIULIO
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DIRECTOR / PRESIDENTE
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HORACIO VALDES BARRIOS
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SUSCRIPTOR
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
..
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12368)
Related organizations (12368)
Other organizations with which this organization shares directors and dignitaries.
BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 22
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 22
|
CAPPLERTON ADVISORS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 22
|
General index
VAFERAS CAPITA...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 07/05/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 25/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VAFERAS CAPITA...
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
VAFERAS CAPITA...
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
VAFERAS CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VAFERAS CAPITA...
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.
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
VAFERAS CAPITA...
Organizacion actualizada