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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    VEELA INVESTMENT CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (13)

    Related members (13)
    MANUEL TORIBIO
    • DIRECTOR / PRESIDENTE
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    CECILIA CASTILLO
    • DIRECTOR / SECRETARIO
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    JOAQUIN OSCAR BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    VIELKA TORIBIO DE UREÑA
    • SECRETARIO - DIRECTOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    HERIBERTO ORTEGA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2495) Other organizations with which this organization shares directors and dignitaries.

    B & B MANAGEMENT HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2001
    Related members: 12
    View

    INDIGO COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 12
    View

    LA GRANGE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1986
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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