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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    LOTE 29 VMB, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JOSE ENRIQUE WILSON
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    GISELLE CABALLERO DE WILSON
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ALEJANDRA CRISTINA CHONK TOROK
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    KATHIA L. RODRIGUEZ DE BROWN
    • AGENTE RESIDENTE
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    JOSE ANTONIO WILSON
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LOTE 110 ED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 12
    View

    GRUPO ICT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 6
    View

    M & W CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 413412
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (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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    Organizacion actualizada