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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    VOLNAY CORPORATION

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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

    • 01/01/24

      info

      Document submitted

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/10/86

      Document submitted

    Related members (9)

    Related members (9)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (512) Other organizations with which this organization shares directors and dignitaries.

    LA FUENTE MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1978
    Related members: 8
    View

    ALLGEMEINE IMMOBILIEN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1990
    Related members: 5
    View

    HERZELEIDE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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