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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    VELEZ COMPANIA NAVIERA, 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
    Business

    • 23/12/23

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      Document submitted

    • 23/10/56

      Document submitted

    Related members (8)

    Related members (8)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MINA COMPANIA DE VAPORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1959
    Related members: 6
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    CALLOSA COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1959
    Related members: 5
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    ASSIMIO COMPANIA DE VAPORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1959
    Related members: 5
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