VELBE, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

30/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
05/02/09

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


FANNY LUCIA BERGES AYALA • DIRECTOR - VICEPRESIDENTE - SECRETARIO View
LUIS ENRIQUE VELASCO MUÑOZ • DIRECTOR - PRESIDENTE View
GRACIELA MUÑOZ DE VELASCO • DIRECTOR - TESORERO View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

VELAGRO FINANCIAL TRADING GROUP INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/03/2009

Related members: 6

View

See complete data

Next Legal

General index


Asiento Id -11087059- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9691779- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6707759- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/02/2009 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

VELBE, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

VELBE, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

VELBE, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

VELBE, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

VELBE, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (7)

Associations (0)

General index

VELBE, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

VELBE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

VELBE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VELBE, S.A.

Operation permits (0)

Operations index

VELBE, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

VELBE, S.A.