Panama
Corporations and Foundations
VANNAMEI INVESTMENTS LIMITED, INC.
Last query to official sources on 15 Jun 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/07
Document submitted
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19/06/07
Document submitted
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24/01/01
Document submitted
Related members (5)
Related members (5)
MAGALYS ELENA ROMAN IBARRA
•
DIRECTOR - TESORERO
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BLANCA AZUCENA CONTRERAS TELLEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JOHN CORRIE BANGHART
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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RENUNCIA
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
VANNAMEI INVES...
Public deeds (6)
Public deeds (6)
Asiento Id -10795308- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Asiento Id -9814627- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Asiento Id -6674204- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/01/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VANNAMEI 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
VANNAMEI 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
VANNAMEI INVES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VANNAMEI INVES...
Financial Statements (0)
Financial Statements (0)
No results found
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
VANNAMEI INVES...
Organizacion actualizada