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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    VARADERO INVESTMENT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    OMAR PRIETO SOLIS
    • REPRESENTANTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    JUAN ALBERTO GANTE BECERRA
    • AGENTE RESIDENTE
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    TOMAS ALBERTO UGARTE SERRANO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    WILLIAM MOORE GOULDBOURNE
    • AGENTE RESIDENTE
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    GONZALEZ & CO,
    • AGENTE RESIDENTE
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    CARLINA DE GRACIA DE OSES
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PLATINUM BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 11
    View

    INVERSIONES OT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 7
    View

    INVERSIONES OMPR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 129922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 131250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    relojes marca orient
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    VARADERO INVESTMENT en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada