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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VICTOR, 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
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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

    Changes history
    Business
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    Related members (12)

    Related members (12)
    KATIA ELENA EDWARDS REYES
    • DIRECTOR / SECRETARIO
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    EDITH R. FRANCIS R. Y OTRO
    • SUSCRIPTOR
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    HIGINIO FIDEL GONDOLA ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA PODRA REPRESENTARLO EL TESORERO. .
    • REPRESENTANTE
    LUIS A. CHALHOUB M.
    • AGENTE RESIDENTE
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    CLEOTILDE EDWARDS REYES
    • TESORERO - DIRECTOR
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    AULINA REYES DE EDWARDS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA PODRA REPRESENTARLO EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LAVANDERIA CARLTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1971
    Related members: 7
    View

    HOTEL CARLTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1971
    Related members: 6
    View

    FUNDACION ASPINWALL COLON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2023
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 2805
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    VITICO´S PEPITOS 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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    INVERSIONES VICTOR , S.A cancelado
    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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    INVERSIONES VICTOR, S.A. VIGENTE
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada