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    • Panama

    Corporations and Foundations

    VEBE ENTERPRISE INC.

    Last query to official sources on 14 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE EDWIN OJO MARTINEZ
    • DIRECTOR - TESORERO
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    DANIEL SANTOS SANCHEZ
    • DIRECTOR - SECRETARIO
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    ROBERTO VEGA BERBEY
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LO SERA EL SECRETARIO Y EN CASO DE FALTA DE AMBOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LO SERA EL SECRETARIO Y EN CASO DE FALTA DE AMBOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU FALTAS ABSOLUTAS O ACCIDENTALES LO SERA EL SECRETARIO Y EN CASO DE FALTA DE AMBOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (190) Other organizations with which this organization shares directors and dignitaries.

    COLON TRANSPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 9
    View

    LUXT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 9
    View

    WELLINGTON FINANCIAL SERVICES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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