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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    VINOD CORPORATION, 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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ZOBEIDA DE GONZALEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MURLI DAULATRAM DATWANI
    • TESORERO - DIRECTOR
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    JAIME ENRIQUE VEGA
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU EFECTO EL SECRETARIO Y SI ESTA FALTASE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA CAPITAL TRANSOCEANICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 6
    View

    AZIMUT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 5
    View

    SHIVA OVERSEAS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1997
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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