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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO VERACRUZ ,S.A

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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

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    Business

    Related members (9)

    Related members (9)
    ROGER ESPINOSA MUÑOZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CASILDA MUNOZ
    • DIRECTOR - SECRETARIO
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    J & J ABOGADOS,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUL HORACIO GUTIERREZ FLORES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    PANAMA SAFETY PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2001
    Related members: 10
    View

    INVERSIONES Y DESARROLLO COSTA DEL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 5
    View

    ROCAYOL SAFETY & INDUSTRIAL CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 1755
    Solo con suscripción
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