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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    VELIE, S.A.

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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
    Business

    Related members (5)

    Related members (5)
    SHIIU SUM SIU YOUNG
    • DIRECTOR / TESORERO
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    JUAN SIU CHAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CRISTOBAL ADAN SIU CHAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL EL PRESIDENTE DE LA MISMA Y EN AUSENCIA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ORIENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1980
    Related members: 5
    View

    PLASTICOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 4
    View

    INMOBILIARIA VENETIAN IMPERIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 4
    View
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