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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    VERMONT INTERNATIONAL INVESTMENTS INC.

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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
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    Related members (10)

    Related members (10)
    ALBERTO ELIAS FADUL FLECKNER
    • DIRECTOR - PRESIDENTE
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    JUAN CARLOS NUÑEZ
    • SUSCRIPTOR
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    SUSAN FLACKNER BUNTING
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BLACKSTORM PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 2
    View

    THE Q APARTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 2
    View

    MAO BAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2017
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 79215
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    aires acondicionado
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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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