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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    VANACA GROUP, 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
    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 (12)

    Related members (12)
    GABRIEL MARTINEZ
    • SUSCRIPTOR
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    CINDI MORALES
    • SUSCRIPTOR
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    EMILIO ENRIQUE NUÑEZ MORILLO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESCOBAR, DELLA TOGNA, ICAZA & JURADO.
    • AGENTE RESIDENTE
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    TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    VANESSA CAROLINA NAVARRO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AVILA BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 8
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    DISERAUTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2015
    Related members: 2
    View

    FUNDACION AVILA BUSINESS GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2021
    Related members: 2
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    productos de limpieza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aspiradora
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    accesorios para aspiradoras
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    Operation permits (1)

    Operation permits (1)
    ECO CLEAN 507 SOLUTIONS vigente
    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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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada