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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VNB, S.A.

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    Organization summary

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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 (15)

    Related members (15)
    MOHAMMED ACHOUGUI EL GOUL.
    • APODERADO
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    CRISTOBAL DAVIS
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ADOLFO OLLOQUI DOMÍNGUEZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS PERMANENTES O TEMPORALES LA VICEPRESIDENTA.
    • REPRESENTANTE
    CRISTOBAL DAVIS LOMBA
    • AGENTE RESIDENTE
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    ADOLFO OLLOQUI ARNEDO
    • DIRECTOR - PRESIDENTE
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    ADOLFO OLLOQUI DOMINGUEZ
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS PERMANENTES O TEMPORALES LA VICEPRESIDENTA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS PERMANENTES O TEMPORALES LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    SYSTEM ONE INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 10
    View

    GRUPO OLLOQUI CORPORACION DE NEGOCIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA (S.de RL.).

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/12/2005
    Related members: 9
    View

    GENERAL ATLANTICA DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 345850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 100708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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