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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    NOTARIA VELOZ, S.A.

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    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 (7)

    Related members (7)
    DILCIA LINDO DE BERNARD
    • DIRECTOR - PRESIDENTE
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    JORGE SANCHEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (289) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ACACIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 7
    View

    ALTOS DE LOS PINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1990
    Related members: 5
    View

    GLENSIDE INTERNATIONAL BUSINESS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    NOTARIA VELOZ, S.A cancelado
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    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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    Organizacion actualizada