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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    THE VELOPERS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 17/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    KIRA MENDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SOFIA CHONG
    • SUSCRIPTOR
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    AVILIO JAIMES ESPINOZA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    ALBA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2002
    Related members: 8
    View

    AVIV ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 7
    View

    RECREACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE VELOPERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada