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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    VELASQUEZ & PEREZ VENERO

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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
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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
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    Related members (5)

    Related members (5)
    NORILUZ PEREZ VENERO WONG
    • SOCIO
    View
    LORENA VELASQUEZ MARTINEZ
    • SOCIO
    View
    LA REPRESENTACION LEGAL ESTARA A CARGO DE LOS SOCIOS NORILUZ PEREZ VENERO WONG Y LORENA VELASQUEZ MARTINEZ.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (240)

    Associations (240)
    Organizations in which this organization serves as a related member.
    CANAIMA SEAFRONT INVESTMENT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TIGRASKA CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SOLUCIONES INTEGRALES EN GESTION DE CALIDAD, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MADERA UNICA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ULTRA FUNCTIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PARKLEX AMERICA LATINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DODWIN COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1982
    Related members: 3
    View

    FUNDACION AROVEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2012
    Related members: 3
    View

    MARE VIVRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 2
    View
    See complete data
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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)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    VELASQUEZ & PEREZ VENERO en solicitud
    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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    VELASQUEZ & PEREZ-VENERO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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