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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    VOIP REMITENCIAS DE PANAMA, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CARMEN MIREYA AMEGLIO DE DIAZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ESTEBAN DIAZ JAEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARLOS EDWIN GUEVARA JAEN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    RAMSEY & BARTOLI
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    KRA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 5
    View

    LA CASA DEL MARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View

    FUNDACION YVR-PTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2017
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    VOIP REMITENCIAS DE PANAMA, S.A cancelado
    Solo con suscripción
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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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