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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    VELERO INTERTRADE INC.

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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
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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 (19)

    Related members (19)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SUPLENTE DEL PRIMER DIRECTOR
    • REPRESENTANTE
    ROBERTO SCHILKNECHT BRUNI
    • DIRECTOR
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    ANA BEATRIZ FERREIRO DE ATANACIO (SUPLENTE)
    • DIRECTOR / PRESIDENTE
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    JOSE MARIO ERNESTO CADER ACUÑA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    UAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2019
    Related members: 6
    View

    CORONADO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 2
    View

    ENERGY INTERNATIONAL LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 2
    View
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