Updated at 17 Nov 2024
Panama
Corporations and Foundations
VARDIVIN IMPORT EXPORT, S.A.
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/24
Document submitted
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17/01/24
Document submitted
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17/01/24
Document submitted
Related members (10)
Related members (10)
MELANIE DIAZ VARGAS
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DIRECTOR / TESORERO - APODERADO
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DARCY ADRIANA FLORES AMBULO
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AGENTE RESIDENTE - APODERADO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y TAMBIEN LA ADMINISTRACION DIRECTA Y LA VIGILANCIA DE LOS NEGOCIOS Y EN SU AUSENCIA LA EJERCERA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUIS AUGUSTO HERNANDEZ
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DIRECTOR / TESORERO
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TAYRA GASKIN
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DIRECTOR / TESORERO
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CLAUDIA TERESA SANCHEZ ALBERT
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
LATINOAMERICA EN COMERCIO INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2013
Related members: 5
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CENTRO DE MEDICINA ALTERNATIVA EMICH, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2007
Related members: 5
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General index
VARDIVIN IMPOR...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/11/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VARDIVIN IMPOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VARDIVIN IMPOR...
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
VARDIVIN IMPOR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VARDIVIN IMPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VARDIVIN IMPOR...
Organizacion actualizada