Updated at 16 Apr 2024
Panama
Corporations and Foundations
VANTRUST GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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23/11/17
Document submitted
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16/11/17
Document submitted
Related members (7)
Related members (7)
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JANIELE MENDOZA LAMEZO
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SUSCRIPTOR - AGENTE RESIDENTE
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CARLOS EDUARDO ALVAREZ BOLIVAR
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL LA TENDRÁ EL PRESIDENTE, EN AUSENCIA O DEFECTO DE ÉSTE, EL SECRETARIO.
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REPRESENTANTE
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SUSANA CORONADO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1997
Related members: 3
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PROYECTOS Y VENTAS DEL CARIBE, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/1998
Related members: 3
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General index
VANTRUST GROUP...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VANTRUST GROUP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VANTRUST GROUP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VANTRUST GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VANTRUST GROUP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VANTRUST GROUP...
Organizacion actualizada