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    • Panama

    Corporations and Foundations

    VEEGEE INVESTMENT CORP.,S.A.

    Last query to official sources on 10 Feb 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/02/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 10/02/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    TUSHNA DOTIWALA KAISHORE NATHANI
    • DIRECTOR - TESORERO
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    VEENA GOPICHAND NATHANI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    SUNITA KHIALANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE-CRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    MUNDO UNIVERSO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 4
    View

    RIGHT PATH HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 2
    View

    OSR INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 2
    View
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