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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    EDIFICIO VELASQUEZ COLON S.A.

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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 (6)

    Related members (6)
    SERGIO COSTANZO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MEIKY LUZ QUINTERO HERNÁNDEZ
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO - APODERADO
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    DASCAR SAMIRA FACENDO DUERTO
    • TESORERO - PRESIDENTE - SUSCRIPTOR - REPRESENTANTE
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    VENYSOL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 8
    View

    ANSERPA INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 6
    View

    THAUMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2016
    Related members: 4
    View
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    Real estate (16)

    Real estate (16)
    File: Nº 10741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10740
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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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