Updated at 30 Oct 2024
Panama
Corporations and Foundations
INVERSIONES VANALESS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/01/24
Document submitted
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19/04/22
Document submitted
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11/01/22
Document submitted
Related members (8)
Related members (8)
SOUHAIL MUSBAH HALWANY CIGARRUISTA
•
AGENTE RESIDENTE
|
LI FONG CHUNG CHU DE LAI
•
SECRETARIO - TESORERO - SUSCRIPTOR - DIRECTOR
|
ZHIBIAO LAI
•
DIRECTOR - VOCAL
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EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA TENDRA CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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MARIA ELENA JURADO DOMINGUEZ
•
AGENTE RESIDENTE
|
EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA TENDRA
CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE
CON ESE OBJETO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA TENDRA
CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE
CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2011
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2016
Related members: 1
|
General index
INVERSIONES VA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VA...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES VA...
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
Government index
INVERSIONES VA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES VA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES VA...
Organizacion actualizada