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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    VIOLETS COMPANY INTERNATIONAL, 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
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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)
    IVETTE LEE
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    JENNIFER MURILLO
    • DIRECTOR / PRESIDENTE
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    EDITH MARISOL AGUILAR
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    IVETTE CAROL LEE
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    BASH LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 10
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    ITALTEK STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 10
    View

    BANFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 9
    View
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    Real estate (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 (4)

    Customs (4)
    automovil lexus modelo is 350f año 2022 ...
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    vehículo camioneta lexus modelo tx550 el...
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    vehiculo electrico lexus rz 450e 4 puert...
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    VIOLETS COMPANY INTERNATIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada