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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    VINEX IMPORT, 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 (8)

    Related members (8)
    GOBINDJIL SINGH DHATIWAL
    • DIRECTOR / PRESIDENTE
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    IVAN RODRIGUEZ ROQUEBERT
    • DIRECTOR / TESORERO
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    MARIO RAMOS ECHEVERS
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ENEIDA SALAZAR
    • DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MAGIC BRANDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2011
    Related members: 5
    View

    BLUE OCEAN SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1988
    Related members: 4
    View

    NEW ART DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 2
    View
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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    VINEX IMPORT S.A EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VINEX IMPORT S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada