Updated at 19 Aug 2024
Panama
Corporations and Foundations
VASHI INTERNATIONAL INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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15/08/24
Document submitted
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02/02/24
Change in organization
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Solo con suscripción
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21/07/23
Document submitted
Related members (10)
Related members (10)
MARTA DE SAAVEDRA
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SUSCRIPTOR
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LESLIE B. DE GIRON
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SUSCRIPTOR
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JOSE E. SILVA R.
•
SUSCRIPTOR
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MERLION ADMINISTRATORS INC.
•
DIRECTOR
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DOMINIQUE RAYMOND RYCHNER
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DIRECTOR / TESORERO
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ROMAN EGGENBERGER
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
NIBHA INTERNATIONAL CAPITAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2004
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2013
Related members: 4
|
General index
VASHI INTERNAT...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/01/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/11/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VASHI INTERNAT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VASHI INTERNAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (190)
Customs (190)
desbrozadora para minitractor manual
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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orugas de goma
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Solo con suscripción
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retroexcabadora usada caterpillar
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Solo con suscripción
Solo con suscripción
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Government index
VASHI INTERNAT...
Operation permits (0)
Operation permits (0)
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Operations index
VASHI INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VASHI INTERNAT...
Organizacion actualizada