Panama
Corporations and Foundations
VESOMA BIENES RAICES, S.A
Last query to official sources on 22 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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29/06/25
Document submitted
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28/08/23
New property
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26/04/23
Document submitted
Related members (10)
Related members (10)
PANAMA OCEAN CLUB MANAGEMENT LLC,
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APODERADO
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SONIA GOPICHAND PARVANI DE VORA
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TESORERO - DIRECTOR
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MANISHA PARVANI ASNANI
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SUSCRIPTOR
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LALDEVI GOPICHAND PARVANI, SONIA GAPICHAND PARVANI DE VORA Y MANISHA PARVANI DE KARANI
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA SERA ELERCIDA POR LA SECRETARIA, EN SU AUSENCIA SERA EJERCIDA POR LA TESORERA.
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REPRESENTANTE
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HERRERA, SUCRE- ROBLES & ASOCIADOS
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Agente Residente
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EL PRESIDENTE, EN SU AUSENCIA SERA ELERCIDA POR LA SECRETARIA, EN SU
AUSENCIA SERA EJERCIDA POR LA TESORERA.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA SERA ELERCIDA POR LA SECRETARIA, EN SU
AUSENCIA SERA EJERCIDA POR LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2006
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2008
Related members: 1
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General index
VESOMA BIENES ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/08/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VESOMA BIENES ...
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
VESOMA BIENES ...
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
VESOMA BIENES ...
Operation permits (0)
Operation permits (0)
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Operations index
VESOMA BIENES ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VESOMA BIENES ...
Organizacion actualizada