Panama
Corporations and Foundations
VESEHI, S.A.
Last query to official sources on 08 Jul 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
-
25/06/25
Document submitted
-
25/06/25
Document submitted
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
SERGIO MORALES PUELLO
•
AGENTE RESIDENTE
|
ORLANDO ANASTACIO HINESTROZA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DORIAN HINESTROZA ESCUDERO
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA
LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
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
VESEHI, S.A.
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VESEHI, S.A.
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
VESEHI, S.A.
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
VESEHI, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
VESEHI, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VESEHI, S.A.
Organizacion actualizada