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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    VENTA DE PRODUCTOS, 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
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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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARCOS LEVY ABADI
    • DIRECTOR / TESORERO
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    DIEGO ANTONIO CORRÓ DE LA GUARDIA
    • SUSCRIPTOR
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    ALEXANDER LEVY ABADI
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    VAMA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 4
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    DISTRIBUIDORA VAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 4
    View

    GRUPO LEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 2
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    Customs (1)

    Customs (1)
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