Panama
Corporations and Foundations
VANELOUR INVESTMENTS, S.A.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/25
Document submitted
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26/02/15
Document submitted
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26/02/13
Document submitted
Related members (10)
Related members (10)
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LUIS HORACIO MORENO SAGEL
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SUSCRIPTOR
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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LILLIAN MARGARITA FERNADEZ DE ORILLAC
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SUSCRIPTOR
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EL PRESIDENTE Y EN AUSENCIA LO SERA EL VICEPRESIDENTE .
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REPRESENTANTE
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VICTOR DIAMOND
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DIRECTOR - PRESIDENTE
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MOISES TATIS
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DIRECTOR - VICEPRESIDENTE - TESORERO
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MARIA LUISA FABREGA
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
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INTERAMERICAN TECHNOLOGY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1990
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/1995
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1993
Related members: 9
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General index
VANELOUR INVES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/12/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VANELOUR INVES...
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
Assets index
VANELOUR INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VANELOUR INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VANELOUR INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VANELOUR INVES...
Organizacion actualizada