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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MILENIUM VELADI CORP.

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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
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    Related members (14)

    Related members (14)
    RUBEN ALBERTO GORDILLO
    • SUSCRIPTOR
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    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    EWALDO PITTI APARICIO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIA TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    GABRIELA DI BUONGRAZIO
    • DIRECTOR / TESORERO
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    NELSON DI BUONGRAZIO
    • DIRECTOR / PRESIDENTE
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    JESVY VELASQUEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    GSB INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 7
    View

    SPG CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2022
    Related members: 7
    View

    CORPORACION OSHERESM S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    MILENIUM VELADI vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada