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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    VELMATIK, S.EP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    NICOLAS MAMANI CASTILLO
    • ADMINISTRADOR - SOCIO - PRESIDENTE - SUSCRIPTOR
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    SAVID ANTONIO PIZARRO AGUILERA
    • SECRETARIO - SOCIO - ADMINISTRADOR - VICEPRESIDENTE - SUSCRIPTOR
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    LIZMAR MARIA SARLI FAJARDO
    • SUSCRIPTOR - SOCIO - ADMINISTRADOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO/A.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2024
    Related members: 5
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    PIAG PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2015
    Related members: 2
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    BLUE CRANE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2015
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    VELMATIK vigente
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