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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y VENTAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (11)

    Related members (11)
    HERNANDO VEGA FRANCESCHI
    • DIRECTOR / PRESIDENTE
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    ENRIQUE ANTONIO SANCHEZ URRIOLA
    • SUSCRIPTOR
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    CAMILO VEGA ROJAS
    • DIRECTOR / VOCAL
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    EL PRESIDENTE: HERNANDO A. VEGA,. POR SUS FALTAS ABSOLUTAS O ACCIDENTA- LES LE CORRESPONDERA AL SECRETARIO: ENRIQUE SANCHEZ.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES INTERPROVINCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1974
    Related members: 8
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    INMOBILIARIA SANTA CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 4
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    CORPORACION M & P,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2004
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 26675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (89)

    Government payments (89)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    INVERSIONES Y VENTAS RIKA, S.A vigente
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    INVERSIONES Y VENTAS ROSSA vigente
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    INVERSIONES Y VENTAS vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada