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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    VE 501, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 17/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    ISABEL FONSECA MORA
    • DIRECTOR / TESORERO
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    ALFREDO FONSECA MORA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SCRETARIO, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    OLIVEIRA INVESTMENTS LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1981
    Related members: 7
    View

    SKY & OCEAN BREEZE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2011
    Related members: 6
    View

    GAITAL TRADING COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 47223
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada