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    • Panama

    Corporations and Foundations

    VELASQUEZ & PEREZ VENERO

    Last query to official sources on 11 Jul 2025

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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.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    NORILUZ PEREZ VENERO WONG
    • SOCIO
    View
    LORENA VELASQUEZ MARTINEZ
    • SOCIO
    View
    LA REPRESENTACION LEGAL ESTARA A CARGO DE LOS SOCIOS NORILUZ PEREZ VENERO WONG Y LORENA VELASQUEZ MARTINEZ.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL ESTARA A CARGO DE LOS SOCIOS NORILUZ PEREZ VENERO WONG Y LORENA VELASQUEZ MARTINEZ.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL ESTARA A CARGO DE LOS SOCIOS NORILUZ PEREZ VENERO WONG Y LORENA VELASQUEZ MARTINEZ.
    • REPRESENTANTE
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    Associations (251)

    Associations (251)
    Organizations in which this organization serves as a related member.
    CANAIMA SEAFRONT INVESTMENT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TIGRASKA CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOLUCIONES INTEGRALES EN GESTION DE CALIDAD, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MADERA UNICA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ULTRA FUNCTIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PARKLEX AMERICA LATINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DODWIN COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1982
    Related members: 3
    View

    FUNDACION AROVEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2012
    Related members: 3
    View

    MARE VIVRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 2
    View
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