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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    VELOZ SHIPPING COMPANY, S.A.

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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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    Changes history

    Changes history
    Business

    • 11/07/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DELIA ESTHER PEREZ
    • DIRECTOR - SECRETARIO
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    ANTONIA GONZALEZ PEREZ
    • DIRECTOR - PRESIDENTE
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    GISELLE ARANGO DE RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (3290) Other organizations with which this organization shares directors and dignitaries.

    ACTUM CONSORTIUM INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 14
    View

    MARBEL CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 12
    View

    JOSEPHUS FINANCE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1984
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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