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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA VELA PANAMA, 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
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    Related members (16)

    Related members (16)
    GIOVANNA BERNAL SANCHEZ
    • AGENTE RESIDENTE
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    SIGEILY FANOVICH
    • SUSCRIPTOR
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    MARGARITA ISABEL ERNE
    • SUSCRIPTOR
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    EL REPRESENTACION LEGAL SERA DEL PRESIDENTE EN SU AUSENCIA DEL SECRETARIO .
    • REPRESENTANTE
    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DEL PRESIDENTE Y EL SECRETARIO SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • Persona con Derecho a Firma
    MARLENE MARTIN DE HERNANDEZ
    • TESORERO - DIRECTOR
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    ERNE MORALES & ASOCIATES
    • AGENTE RESIDENTE
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    DANIEL HERNANDEZ MENDEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTACION LEGAL SERA DEL PRESIDENTE EN SU AUSENCIA DEL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PINTA ARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 2
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    ASESORES MARITIMOS INTERNACIONALES DJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Operation permits (1)

    Operation permits (1)
    FREN CHICKEN 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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