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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    VEA PHI, 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    ZARIBEL ELENA ALLEYNE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANDREA UREÑA MORENO
    • DIRECTOR / TESORERO
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    LUIS MORENO LOPEZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR - PERSONA AUTORIZADA
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. A FALTA DE AMBOS SERA EL TESORERO EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VEA OMICRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2017
    Related members: 4
    View

    IPSILON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2017
    Related members: 4
    View

    PANAMEÑA DE CUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2001
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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