Updated at 12 Nov 2024
Panama
Corporations and Foundations
VESTEY INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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16/05/23
Document submitted
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10/02/23
Document submitted
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05/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
INES MARIA BERMUDEZ
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DIRECTOR - TESORERO
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RUBEN JOSE LEVY
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SUSCRIPTOR
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DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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EL PRESIDENTE Y ASUENCIA SERA EL SECRETARIO O EN AUSENCIA DE AMBOS SERA EL TESORERO.
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REPRESENTANTE
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RUBEN J. LEVY & CO. ,
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AGENTE RESIDENTE
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EL PRESIDENTE Y ASUENCIA SERA EL SECRETARIO O EN AUSENCIA DE AMBOS SERA
EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y ASUENCIA SERA EL SECRETARIO O EN AUSENCIA DE AMBOS SERA
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (330)
Related organizations (330)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1987
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1996
Related members: 12
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General index
VESTEY INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VESTEY INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VESTEY INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VESTEY INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
VESTEY INVESTM...
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.
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News (0)
News (0)
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Publications index
VESTEY INVESTM...
Organizacion actualizada