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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    VIP INDUSTRIES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JESUS SANCHEZ DE LEON
    • DIRECTOR / PRESIDENTE
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    JESUS GABRIEL BASTIDAS FERNANDEZ
    • SUSCRIPTOR
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    CELIA YANETH QUINTERO DE MORENO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, INDISTINTAMENTE.
    • REPRESENTANTE
    ROBERTO QUINTERO ORTEGA
    • DIRECTOR / PRESIDENTE
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    ALBERTO DAVID ALVARADO ROVIRA
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    RODERICK ENRIQUE RIVERA RIVERA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INTERGROUP ICD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 10
    View

    VIPCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 5
    View

    VIP COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2010
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27049808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VIP INDUSTRIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada