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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    VHC GLOBAL GROUP, INC

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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
    Business

    • 02/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ABRAHAM ISAI VALLES
    • DIRECTOR - SUSCRIPTOR
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    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    VANESSA HERRERA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS, LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    VALLES & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/03/2016
    Related members: 7
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    J H W GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 5
    View

    RAMSA TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    EHC GLOBAL GROUP cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada