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    • Panama

    Corporations and Foundations

    VELEZ COMPANIA NAVIERA, S.A.

    Last query to official sources on 15 Oct 2024

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    Organization Report

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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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    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

    Changes history
    Business

    • 23/10/56

      Document submitted

    Related members (8)

    Related members (8)
    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MICHAEL RAPTAKIS 4) EDWARD A.J. ETHERING
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MINA COMPANIA DE VAPORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1959
    Related members: 6
    View

    CALLOSA COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1959
    Related members: 5
    View

    ASSIMIO COMPANIA DE VAPORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1959
    Related members: 5
    View
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