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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    VORMUS INVESTMENT INC.

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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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAPHNES SELENIS QUIJANO BERBEY
    • TESORERO
    • TESORERO
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    JULIO ANTONIO QUIJANO BERBEY
    • DIRECTOR - SUBTESORERO - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
    • SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE - DIRECTORES - SUB-TESORERO
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    DAPHNE SELENIS QUIJANO BERBEY
    • DIRECTOR - SUBSECRETARIO - VICEPRESIDENTE
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8069) Other organizations with which this organization shares directors and dignitaries.

    GENERAL FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 22
    View

    ELENIS HOLDINGS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 22
    View

    HAGEN TECHNICAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1991
    Related members: 22
    View
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