Updated at 10 May 2024
Panama
Corporations and Foundations
VOLGA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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06/01/11
Document submitted
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13/03/09
Document submitted
Related members (7)
Related members (7)
ANA MARIA DE VELEZ
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PRESIDENTE - DIRECTOR
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DANIEL MORAN
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DIRECTOR - TESORERO - SUSCRIPTOR
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HARRI CASTRO ZACHRISSON
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO O EL
TESORERO, Y EN SUS AUSENCIAS LO SERA CUALQUIER PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1999
Related members: 8
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CRISTAL IMPORT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1999
Related members: 6
|
General index
VOLGA, S.A.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VOLGA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VOLGA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VOLGA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VOLGA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VOLGA, S.A.
Organizacion actualizada