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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    VZEUS TRADING, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YURIAKNY CANOBA
    • DIRECTOR - TESORERO
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    LINETH ATENCIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    IDANIA VARGAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    VARGAS, GARCIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INVESTMENT TWENTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 13
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    OUTSIDE SQUARED DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 13
    View

    GMA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 9
    View
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    Official Gazette (1)

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