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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    LA VELA FASHION, 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

    • 25/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    TANIA MARTINEZ CABALLERO
    • AGENTE RESIDENTE
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    NABIL DAVID ISSA
    • DIRECTOR / TESORERO
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    CARLOS GERARDO MARCANO
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA POR EL SECRETARIO EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    WASSIM EL SAFADI
    • DIRECTOR - SECRETARIO
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    HUSSEIN SAID DAVID
    • DIRECTOR / SUBTESORERO
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    AMERICA ISSA
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA POR EL SECRETARIO EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA EN SU AUSENCIA POR EL SECRETARIO EN AUSENCIA DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FEDCO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1998
    Related members: 5
    View

    RELIANCE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1996
    Related members: 3
    View

    SANVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1971
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LA VELA FASHION, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada