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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    VEHICULOS IMPORTADOS, S.A. (VEIMSA).

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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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    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

    • 08/02/24

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      Document submitted

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      Solo con suscripción

    • 08/02/24

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      Document submitted

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      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    LILIA CHARIFF BUSTOS DE EL ACHTAR
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    LIC. OSCAR AUGUSTO CEDEñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ARTURO SEVERINO BENITEZ
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DE- FECTO LO SERA EL VICE-PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA NORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1986
    Related members: 3
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    INVERSIONES MCKOY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2000
    Related members: 3
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    MBM PARTS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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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