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Panama

Corporations and Foundations

VENTAS Y SERVICIOS,S.A. (VESESA).

Last query to official sources on 02 Jun 2025

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 08/03/94

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 23/09/82

    Document submitted

Related members (5)

Related members (5)
ARMANDO DE SEDAS BORRERO
DIRECTOR - SECRETARIO
JOSE HARMODIO ARAUZ GRIMALDO
PRESIDENTE - DIRECTOR - SUSCRIPTOR
RICARDO MOISES REAL BARRAGAN
SUSCRIPTOR - TESORERO - DIRECTOR
EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

PANAMA RENT A CART, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1985
Related members: 7

MAQUINARIAS DE COCLE, S. A. (MACOSA)

Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1982
Related members: 5

INVERSIONES Y CONSTRUCCIONES PANAMA,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/1984
Related members: 5

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (387)

Customs (387)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada