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    • Panama

    Corporations and Foundations

    VANITATE GROUP, INC

    Last query to official sources on 25 May 2025

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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
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    BENEDICTO RODRIGUEZ
    • DIRECTOR / TESORERO
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    ABEL ARIEL LOPEZ
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE
    View
    ALAN EDUARDO ROMAN BIRMINGHAM
    • SUSCRIPTOR
    • SECRETARIO
    View
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARÁ EL TESORERO
    • REPRESENTANTE
    MAIDELA SUIRA
    • AGENTE RESIDENTE
    View
    ARIEL LOPEZ REINA
    • VICEPRESIDENTE
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    PERCY EDUARDO ROMAN ESCOBAR
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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

    INMOBILIRIA DON OSCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 4
    View

    GRUPO REINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 4
    View

    PANAMEÑA DE BELLEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (33)

    Customs (33)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0)

    News (0) No results found
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    Organizacion actualizada