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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES V.M., S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 13/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    BILEL KHAFIF
    • DIRECTOR
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    DIANE ALEXANDER
    • DIRECTOR - SECRETARIO
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y ABSOLUTA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KAVEDAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1992
    Related members: 6
    View

    GOOD PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 4
    View

    LATINCOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2000
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 38711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38712
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada