Panama
Corporations and Foundations
VEEFT GROUP FOUNDATION.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (5)
Related members (5)
PACÍFICA LEGAL
•
AGENTE RESIDENTE
|
LORENA DEL CARMEN DIAZ MOREIRA
•
FUNDADOR - MIEMBRO / SECRETARIO
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NATASHA CAROLINA DIAZ PROLL
•
MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O TESORERO, O LA PERSONA NATURAL O JURIDICA SE LE EMITA PODER Y SE NOMBRE COMO APODERADO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (196)
Related organizations (196)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2025
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/09/2023
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/07/2024
Related members: 3
|
General index
VEEFT GROUP FO...
Public deeds (2)
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Court records and edicts (0)
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Legal index
VEEFT GROUP FO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VEEFT GROUP FO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VEEFT GROUP FO...
Operation permits (0)
Operation permits (0)
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Operations index
VEEFT GROUP FO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
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Publications index
VEEFT GROUP FO...
Organizacion actualizada