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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    VELONO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (14)

    Related members (14)
    CONSULTORIO DE ASESORIA JURIDICA INTEGRAL
    • AGENTE RESIDENTE
    View
    DAVID ALFONSO BIEBARACH ARCE
    • SUSCRIPTOR
    View
    MARCEL BALOY PAZ
    • DIRECTOR / PRESIDENTE
    View
    RODRIGO DEL CID
    • AGENTE RESIDENTE
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    MICHAEL ALEXANDER YOUNG DEL CID
    • DIRECTOR / TESORERO
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    LEIDY KIARA DEL CID NUÑEZ
    • DIRECTOR / SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    STORE ITALIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 5
    View

    FERGAK MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2009
    Related members: 5
    View

    LINDOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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)

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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 (3)

    Operation permits (3)
    VELONO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VELONO, 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
    View
    VELONO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada