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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    V.V. G. INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    JOSE BENJAMIN VALDES
    • SUSCRIPTOR
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    AURA NELLY VARO CABELL
    • PRESIDENTE
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    SERGIO GOMEZ GOMEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS DICHAS REPRESENTACION LA TENDRA LA PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HOJAS VERDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1996
    Related members: 5
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    VARVAL INTERNACIONAL,SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1996
    Related members: 4
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    HERDEZ PANAMA S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1999
    Related members: 2
    View
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