Panama
Corporations and Foundations
VGF CONSULTING, INC.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/05/14
Document submitted
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18/02/14
Operation permit cancelation
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08/11/12
Document submitted
Related members (9)
Related members (9)
JULIE TIBBLES
•
DIRECTOR - SECRETARIO
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DE LA GUARDIA NEUMAN Y FARAUDO (DENEFA)
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AGENTE RESIDENTE
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RICARDO FARAUDO FERNANDEZ
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (184)
Related organizations (184)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL OUTSOURCING INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2014
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/09/2009
Related members: 5
|
VITA BELLA PANAMA HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 4
|
General index
VGF CONSULTING...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VGF CONSULTING...
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
VGF CONSULTING...
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
VGF CONSULTING...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VGF CONSULTING...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
VGF CONSULTING...
Organizacion actualizada