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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    VINKA ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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
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    Related members (11)

    Related members (11)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
    View
    ROY CARLOS DURLING
    • SUSCRIPTOR
    View
    MELISSA DEL CARMEN PEREZ ABADIA
    • DIRECTOR / SECRETARIO
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    MARIA CRISTINA PEREZ ABADIA / REPRESENTANTE LEGAL
    • Director / Presidente
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JORGE RICARDO PEREZ
    • TESORERO - DIRECTOR
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    ROLANDO EMILIO PEREZ MARTINIS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    BOLLIS INVESTMENTS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2004
    Related members: 16
    View

    INVERSIONES Y BIENES RAICES PBR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 13
    View

    INVERSIONES Y DESARROLLO AROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1992
    Related members: 10
    View
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    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    File: Nº 19613
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 327614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93362
    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)

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    Government payments (2)

    Government payments (2)
    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 (11)

    Customs (11)
    transmision
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de combustible
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada