Updated at 30 Jun 2024
Panama
Corporations and Foundations
VELETA INTERNACIONAL 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
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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30/06/24
Document submitted
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30/06/24
Submitted public tender
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20/12/23
New payment
Related members (10)
Related members (10)
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MORGAN Y MORGAN.
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AGENTE RESIDENTE
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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LINETH PONCE
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DIRECTOR / SECRETARIO - DIRECTOR / SECRETARIO
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YESSINIA AGUDO
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DIRECTOR / TESORERO - DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4447)
Related organizations (4447)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2014
Related members: 12
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General index
VELETA INTERNA...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/12/2015
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Asiento Electrónico Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entrada ...
Registration date: 15/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELETA INTERNA...
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
VELETA INTERNA...
Government payments (10)
Government payments (10)
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (1)
Public tenders (1)
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suministro de alimentos enlatados, para dotar a las unidades en diferentes puntos del país.
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
VELETA INTERNA...
Operation permits (1)
Operation permits (1)
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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
VELETA INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
VELETA INTERNA...
Organizacion actualizada