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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA EL VERGEL S.A.

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    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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    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 (11)

    Related members (11)
    VIVIANA ALEXANDRA VELASQUEZ SANDOVAL
    • DIRECTOR
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    VALERIA ALEXANDRA VELASQUEZ SANDOVAL
    • DIRECTOR / TESORERO
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    FRANCIA BATISTA
    • SUSCRIPTOR
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    LA REEPRESENTACION LEGAL DE SOCIEDAD ,LA EJERCERA EI PRESIDENTE O CUAL--QUIER OTRA PERSONA UE DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    STEPHANIE CAPURO
    • DIRECTOR
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    FRANCISCA BATISTA
    • TESORERO - DIRECTOR
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    LA REEPRESENTACION LEGAL DE SOCIEDAD ,LA EJERCERA EI PRESIDENTE O CUAL-- QUIER OTRA PERSONA UE DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REEPRESENTACION LEGAL DE SOCIEDAD ,LA EJERCERA EI PRESIDENTE O CUAL-- QUIER OTRA PERSONA UE DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REEPRESENTACION LEGAL DE SOCIEDAD ,LA EJERCERA EI PRESIDENTE O CUAL-- QUIER OTRA PERSONA UE DESINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRIUMPH LOGISTICS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2018
    Related members: 3
    View

    ESTELA SHIPPING PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2010
    Related members: 2
    View

    QUALITY GROUP AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 212755
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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