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    • Panama

    Corporations and Foundations

    V.P. GLOBAL INVESTMENT, CORP.

    Last query to official sources on 15 Sep 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 20/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    AHMAD WAKED FERES
    • DIRECTOR / PRESIDENTE
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    AHMAD MOHAMED WAKED FERES
    • SUSCRIPTOR
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    FATIMA SERHAN SERHAN
    • DIRECTOR / TESORERO
    View
    SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA LA EJERCERA EL SECRETARIO EN AUSENCIA DE LOS MISMOS EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA LA EJERCERA LA SECRETARIA Y EN AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO ABOGADOS.
    • AGENTE RESIDENTE
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    SERA EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA LA EJERCERA EL SECRETARIO EN AUSENCIA DE LOS MISMOS EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SAND DIAMOND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2017
    Related members: 4
    View

    PORTALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2017
    Related members: 4
    View

    OPERADORES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2017
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    News (0)

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    Organizacion actualizada