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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    VENDORGAP, 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
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    Related members (9)

    Related members (9)
    CONSULTORES LEGALES, S.C. (CONLEX)
    • AGENTE RESIDENTE
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    RICARDO DIAZ ABREGO
    • DIRECTOR - PRESIDENTE
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    MARTIN SUCRE CHAMPSAUR
    • SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE RICARDO DIAZ ABREGO, SEGUN DOCUMENTO 2406652 DE LA SECCION DE PERSONAS DESDE EL 14 DE JUNIO DE 2013
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CIO CORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 3
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    FUNDACION ALCAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2013
    Related members: 3
    View

    FUNDACION MAJOSU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/08/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENDORGAP cancelado
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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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    News (0)

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    Organizacion actualizada