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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES V.M. 23A, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    ABRAHAM DELSHAD
    • DIRECTOR - PRESIDENTE
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CORAL REEF 18 D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1994
    Related members: 4
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    DISTRIBUIDORA YAVIRISKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1991
    Related members: 4
    View

    RODIMUS ENTERPRISES,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38687
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