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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    VEKAPLAN PROPERTIES INC.

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    Organization Report

    Organization summary

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    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

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/05/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    ZAID BIN NASSER AL-MELEIHI
    • DIRECTOR / PRESIDENTE
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    DIVA ARGELIS PATIÑO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- . -
    • REPRESENTANTE
    ZAID Z.N. AL MELEIHI
    • DIRECTOR
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    ZAID BIN NASSER AL MELEIH
    • PRESIDENTE
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- . -
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ST. PAUL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1985
    Related members: 5
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