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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    VEPOL MANAGEMENT CORP

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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
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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

    • 03/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/03/83

      Document submitted

    Related members (9)

    Related members (9)
    GABRIEL GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
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    MAKOTO SHINOZAKI
    • PRESIDENTE
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    NORIHIDE ITO
    • VICEPRESIDENTE - DIRECTOR
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PLATINA MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1985
    Related members: 7
    View

    COSMICO MARITIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1986
    Related members: 5
    View

    GEMINI CARRIERS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1980
    Related members: 3
    View
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