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    Corporations and Foundations

    VELKRO INVESTMENT GROUP, CORP.

    Last query to official sources on 18 Apr 2025

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    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.

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    Changes history

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    Related members (7)

    Related members (7)
    ARGIMIRO ANTONIO VELARDE GONZÁLEZ
    • SUSCRIPTOR
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    CARDIE, S.A.
    • DIRECTOR
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    JAVIER ALBERTO DE ARRIBA MORALES
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENANTE LEGAL DE LA MISMA Y EN SU AUSENCIA CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARDIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 5
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    ECOSERVICE CORBILIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 4
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    FUNDACION ALCABA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2006
    Related members: 2
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