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    • Panama

    Corporations and Foundations

    V2K PANAMA S.A.

    Last query to official sources on 08 Jul 2025

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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
    corporate_fare
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    NESTOR IVAN GARCIA SAAVEDRA
    • DIRECTOR
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    MARÍA VICTORIA GOFF
    • SUSCRIPTOR
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    XENIA RODRÍGUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LEIDA RUTH MIRANDA DE RUIZ O CUALQUIER OTRA PERSONA A QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ NESTOR IVAN GARCIA SAAVEDRA O, CUALQUIER OTRA PERSONA A QUIÉN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RUIZMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1991
    Related members: 5
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    FUNDACION LEIDA RUTH MIRANDA E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2010
    Related members: 5
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    LACIED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
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    Solo con suscripción
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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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