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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    VELODIA INVESTMENTS CORP.

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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 (11)

    Related members (11)
    OTTO OSWALD WOLFSCHOON HORNA Y JORGE VALLARINO STRUNZ
    • APODERADO
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    ROSA ARNOLD G.
    • SECRETARIO - DIRECTOR
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    DEMETRIO SERRACIN
    • APODERADO
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    SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4869) Other organizations with which this organization shares directors and dignitaries.

    CAYENNE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 10
    View

    BIKERTON INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 10
    View

    TRAMMEL YARD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 10
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 30397363
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30397365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30397369
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VELODIA INVESTMENTS CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada