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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    VLG PROYECTOS Y DESARROLLOS, S.A.

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    Organization Report

    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
    Business

    • 19/01/24

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      Document submitted

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      Solo con suscripción

    • 19/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACQUELINE GONZALEZ GINER
    • AGENTE RESIDENTE
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    JACQUELINE GONZALEZ
    • SUSCRIPTOR
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    YOLANDA GINER DE LAM
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LAM CUMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1984
    Related members: 3
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    ZNCO. ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 2
    View

    IGUANA VERDE 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (3)

    Customs (3)
    ecavadora amarilla ipasajero diesel
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    excavadora caterpillar modelo 330dl 2008...
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    excavadora caterpillar modelo 330dl 2007...
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    Operation permits (1)

    Operation permits (1)
    PRODESA VLG vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada