Updated at 15 Apr 2024
Panama
Corporations and Foundations
VELVET INTERNATIONAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
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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Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (9)
Related members (9)
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INES MARIA BERMUDEZ
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DIRECTOR - TESORERO
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LENIS VERGARA ORTEGA
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SUSCRIPTOR
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LUZ CANDANEDO DE MC PHERSON
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DIRECTOR - SECRETARIO
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EL PRESIDENTE,QUIEN SERA SUSTITUIDO POR EL SECRETARIO Y EN SU AUSENCIA
DE AMBOS LO SERA TESORERO.
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REPRESENTANTE
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RUBEN J. LEVY & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE,QUIEN SERA SUSTITUIDO POR EL SECRETARIO Y EN SU AUSENCIA
DE AMBOS LO SERA TESORERO.
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REPRESENTANTE
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EL PRESIDENTE,QUIEN SERA SUSTITUIDO POR EL SECRETARIO Y EN SU AUSENCIA DE AMBOS LO SERA TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (215)
Related organizations (215)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2007
Related members: 8
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EXPORTADORA Y FINANCIERA DE PRODUCTOS AUTOMOTRICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1984
Related members: 8
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General index
VELVET INTERNA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/05/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/02/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VELVET INTERNA...
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
VELVET INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VELVET INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VELVET INTERNA...
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VELVET INTERNA...
Organizacion actualizada