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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO VANECY, S.A.

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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 (7)

    Related members (7)
    VICTOR SHABUT HAMOUI
    • SUSCRIPTOR
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    LUISA FERNANDA GUERRERO
    • TESORERO - DIRECTOR
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    EZRA SHABOT
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL TESORERO, EN AU- SENCIA DE LOS MISMOS, EL SECRETARIO DE LA SOCIEDAD O CUALQUIERA OTRA PERSONA QUE LA JUNTA DESIGNA CON ESE OBJETO.
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    AMINI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2009
    Related members: 3
    View

    COMERCIAL YARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1988
    Related members: 3
    View

    RONFA IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 2
    View
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