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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA VENEERS CORP.

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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
    event
    Registration date Solo con suscripción
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    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
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    Related members (13)

    Related members (13)
    SARA ARJONA CALVO
    • AGENTE RESIDENTE
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    PAULO VINICIO FRANCO TOVAR
    • SUSCRIPTOR
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    LUIS FRANCISCO CARO ACEVEDO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    CARLOS CASTILLO
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    ROXANA RANGEL
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
    View
    ANNY DE LOMBARDO
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    ACEMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2019
    Related members: 5
    View

    REFORESTADORA CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 5
    View

    MVM INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 4
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    madera contrachapada
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA VENEERS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada