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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    VELMAR INTERNATIONAL, S.A.

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    Organization Report

    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
    Business
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    Related members (9)

    Related members (9)
    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    GIOCONDA DE LOPEZ
    • DIRECTOR - TESORERO
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    JORGE EDUARDO VASQUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORAL4ES O ACCIDENTALES LO SUPLIRA ELTESORERO
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIA S TEMPORAL4ES O ACCIDENTALES LO SUPLIRA ELTESORERO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIA S TEMPORAL4ES O ACCIDENTALES LO SUPLIRA ELTESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (720) Other organizations with which this organization shares directors and dignitaries.

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 9
    View

    PRIDE CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2009
    Related members: 8
    View

    SARRACENIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SWEETIE SANDRA
    File: 12897
    Registration: 08/10/87
    Gross tonnage: 12147.08
    Net tonnage: 8654.05
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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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