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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    VOLTERRA FINANCIERA LIMITED S.A.

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    Organization Report

    Organization summary

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

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    Related members (7)

    Related members (7)
    ISSIDOROS S. XENAKIS
    • SECRETARIO - DIRECTOR
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    MATHEOS D. LOS
    • DIRECTOR - TESORERO
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    DEMETRIOS C. LOS
    • PRESIDENTE - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DELOS COMPAñIA NAVIERA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1967
    Related members: 7
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    MARONDA ARMADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1975
    Related members: 6
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    ISLA VENTOSA COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1969
    Related members: 5
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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