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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    V.P. GLOBAL INVESTMENT, CORP.

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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
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    Related members (11)

    Related members (11)
    AHMAD WAKED FERES
    • DIRECTOR / PRESIDENTE
    View
    SULEIMA SAID GHANDOUR
    • DIRECTOR / VICEPRESIDENTE
    View
    FATIMA SERHAN SERHAN
    • DIRECTOR / TESORERO
    View
    SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA LA EJERCERA EL SECRETARIO EN AUSENCIA DE LOS MISMOS EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA LA EJERCERA LA SECRETARIA Y EN AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO ABOGADOS.
    • AGENTE RESIDENTE
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    SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA LA EJERCERA EL SECRETARIO EN AUSENCIA DE LOS MISMOS EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SAND DIAMOND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2017
    Related members: 4
    View

    PORTALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2017
    Related members: 4
    View

    OPERADORES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2017
    Related members: 4
    View
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