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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    VCM SERVICES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    JOSE MARIA CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    DELVIS LINETH ZAMBRANO RUIZ
    • REPRESENTANTE - APODERADO - DIRECTOR / PRESIDENTE
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    GILBERTO PEREZ BARRERA
    • SUSCRIPTOR
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    OLGA JUDITH RUIZ DE ZAMBRANO
    • DIRECTOR - SECRETARIO
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    LUIS MIGUEL PEREZ
    • DIRECTOR - PRESIDENTE
    View
    LIDIA DE CASTILLO
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERA LA SECRETARIA EN AUSENCIA O INCAPADIDAD DE ESTOS LOS SERA LA TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EDERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 14
    View

    VILLAS COCO DEL MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 10
    View

    EXPOSICIONES Y EVENTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 4
    View
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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)
    VCM SERVICES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada