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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    BUFETE VELEZ & ASOCIADOS

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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
    Business

    Related members (5)

    Related members (5)
    BENERITA BARBA DOMINGUEZ
    • SOCIO
    View
    CARLOS DOMINGO VELEZ BATISTA
    • SOCIO
    View
    LA REPRESENTACION LEGAL PARA LOS ACTOS PROPIOS DE LA SOCIEDAD LA TENDRAN CARLOS DOMINGO VELEZ BATISTA O BENERITA BARBA RODRIGUEZ.
    • REPRESENTANTE
    No results found
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    Associations (37)

    Associations (37)
    Organizations in which this organization serves as a related member.
    FUNDACION SP AMERICA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    COMERCIAL PANAMENSE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION MARIE AUGIER
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    INDIGO GLORY PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    vini & vinos, s.a.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    C3V BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 5
    View

    INVERSIONES LA VILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1998
    Related members: 4
    View

    SR 4X4 TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 33967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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