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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO VAT, 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)
    JAMIL ENRIQUE LACAYO RIOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    YESURI NORIELYS BRAYAN PINEDA
    • AGENTE RESIDENTE
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    VIVIAN ATENAS TAPIA ORTEGARAY
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD, EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO PODRA SER EJERCIDA POR EL TESORERO, O BIEN LA PERSONA QUE EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA DE ACCIONISTAS EN SU CONDICION DE MAXIMA AUTORIDAD DE LA SOCIEDAD
    • REPRESENTANTE
    ARISTOTELES PACIFICO TAPIA CAMPOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL PARKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2018
    Related members: 2
    View

    GRUPO DAPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2018
    Related members: 1
    View

    PLAYA CLUB HOTELS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 1
    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 (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 (8)

    Operation permits (8)
    RONRONEO STORE cancelado
    Solo con suscripción
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    VETERINARIA GT cancelado
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    CAFETERÍA U DEL ISTMO vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada