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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO VA LATIN AMERICA, INC.

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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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    Changes history

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    Related members (11)

    Related members (11)
    JEROME FALIC
    • DIRECTOR / TESORERO
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    ELISE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SIMON FALIC
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO
    • REPRESENTANTE
    JENNYS ODERAY MARQUINEZ ARIAS
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    ELSIE MARINA ARROCHA DE BARRIA
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1279) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 14
    View

    BOLIVAR INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2011
    Related members: 14
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 14
    View
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