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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION VELITA S.A.

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    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
    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 (11)

    Related members (11)
    DIANA SANCHEZ GONZALEZ
    • DIRECTOR / SECRETARIO
    • PRESIDENTE - DIRECTOR
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    CARINA MARIA RUSSO DE DE ARMAS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NELVA IBETH VARGAS GONZALEZ
    • SECRETARIO - DIRECTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4339) Other organizations with which this organization shares directors and dignitaries.

    GALLOWAY MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 13
    View

    PINOT PLUMP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 12
    View

    PIANO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada