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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    VELES COMPANY S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CHO SUNG YEONG
    • DIRECTOR - PRESIDENTE
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    ABDIEL DIAZ HIM
    • SUSCRIPTOR
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    LEANDRO MACTAGGART
    • SUSCRIPTOR
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    EL PRESIDENTE,EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    BUFETE DE ABOGADOS DIAZ Y DE LEON..
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (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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