Updated at 07 May 2024
Panama
Corporations and Foundations
INVERSIONES VEIGA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/05/24
Document submitted
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07/05/24
Document submitted
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07/05/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
JOSE ANTONIO PEREZ VASQUEZ
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PRESIDENTE - DIRECTOR
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MARIA ELISABETH PEREZ NUCKEL
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DIRECTOR - TESORERO
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ARGELIS SANJUR
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A JOSE ANTONIO PEREZ VASQUEZ, SEGUN DOCUMENTO 1005171 DE LA SECCION DE MERCANTIL DESDE EL 1 DE SEPTIEMBRE DE 2006
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Apoderado
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RUBEN J. LEVY & CO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
AUTO MERCANTIL INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2010
Related members: 4
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INVERSIONES LAMAS DO BROSMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1979
Related members: 2
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General index
INVERSIONES VE...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/02/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/02/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES VE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES VE...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES VE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES VE...
Organizacion actualizada