Panama
Corporations and Foundations
VASEIVA PANAMA, S.A.
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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13/12/18
Document submitted
Related members (8)
Related members (8)
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GIULIA SCAGLIATI RIZZI
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TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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BUFETE VELEZ & ASOCIADOS
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AGENTE RESIDENTE
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LUIS ENRIQUE PRIETO HERNANDEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL TESORERO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA JUNTA DE ACCIONISTAS DECIDA.
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REPRESENTANTE
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ABDIEL GONZALEZ
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AGENTE RESIDENTE
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TAX ADVISORS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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E.P.S. TRANSPORTE Y SUMINISTROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2014
Related members: 4
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General index
VASEIVA PANAMA...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/09/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/11/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VASEIVA PANAMA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VASEIVA PANAMA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VASEIVA PANAMA...
Operation permits (0)
Operation permits (0)
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Operations index
VASEIVA PANAMA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VASEIVA PANAMA...
Organizacion actualizada