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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    VORGEL 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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    RODOLFO ANTONIO PADILLA
    • SUSCRIPTOR
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    MIGUEL EDUARDO URRIOLA
    • SUSCRIPTOR
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    MARIE ORDOÑEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARIE ORDOöEZ
    • AGENTE RESIDENTE
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    STELLA LUCIANI
    • SECRETARIO - DIRECTOR
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    ALFREDO P. ALEMAN M.
    • TESORERO
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    BELLA MAR REAL ESTATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 8
    View

    LOS PUEBLOS HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1998
    Related members: 7
    View

    OMEGA REAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12673
    Solo con suscripción
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