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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    VESTEY 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    INES MARIA BERMUDEZ
    • DIRECTOR - TESORERO
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    CARMEN ELVIRA CROSTHWAITE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y ASUENCIA SERA EL SECRETARIO O EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    RUBEN J. LEVY & CO. ,
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y ASUENCIA SERA EL SECRETARIO O EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y ASUENCIA SERA EL SECRETARIO O EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (331) Other organizations with which this organization shares directors and dignitaries.

    ROSWE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 12
    View

    WATER PLACE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 12
    View

    FARRINTON INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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