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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    VIPS BALBOA, 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
    article
    Status Solo con suscripción
    event
    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 (6)

    Related members (6)
    ERIC KEHELA LEVY
    • DIRECTOR - TESORERO
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    JEANNETTE LANIADO DE KEHELA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARITZA YISSEL RIVAS MUÑOZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS LA EJERCERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    TOMAS MARTINELLI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS LA EJERCERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NORAH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 4
    View

    MAIA REAL ESTATE MARKETING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 3
    View

    EKJL5 ENTERPRISES,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2006
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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