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    • Panama

    Corporations and Foundations

    EMBASSY GARDEN 39, S.A.

    Last query to official sources on 26 Jul 2025

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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.

    Changes history

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    Related members (11)

    Related members (11)
    MARLENE FRANCISCA VELENZUELA DE VELEZ
    • DIRECTOR
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    MANUEL ALEJANDRO VELEZ VALENZUELA
    • DIRECTOR - PRESIDENTE
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    YIRABEL ALBA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE MANUEL SALVADOR VELEZ BERMUDEZ, MARLENE FRANCISCA VALENZUELA, MANUEL ALEJANDRO VELEZ VALENZUELA SEGUN DOCUMENTO 2578638 DE LA SECCION DE PERSONAS DESDE EL 04 DE ABRIL DE 2014.
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VELVAL

    Organization type: FUNDACION
    Registration date: 31/05/2011
    Related members: 5
    View

    BELLA URRACA 2C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
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    AGROPECUARIA VELEZ VALENZUELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 81716
    Solo con suscripción
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