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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    VELMEX CORP.

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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
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    Related members (10)

    Related members (10)
    JUAN PASTOR ROMERO MADRID
    • SUSCRIPTOR
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    MARIO AUGUSTO RIOS STANZIOLA
    • DIRECTOR / SECRETARIO
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    LILIA DEL CARMEN PEREZ RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JESUS MANUEL HERNANDEZ MEDINA, PIETRO RENE RUSCIO
    • APODERADO
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    HEINRICH BOELCKE BRILLEMBOURG
    • DIRECTOR / TESORERO
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    LORENZO RUSCIO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    VARKAUS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 4
    View

    BOLMEX HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2013
    Related members: 3
    View

    INVERSIONES HBPR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada (Final)
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTRO NACIONAL DE ORTODONCIA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada