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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA VICTORIA, 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
    article
    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
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    Related members (17)

    Related members (17)
    ANTONIO CHEONG LOO
    • DIRECTOR / TESORERO
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    ALBERTO ALEXIS ZAMBRANO
    • AGENTE RESIDENTE
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    DAVID FUNG WU
    • DIRECTOR / SECRETARIO
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    ENRIQUE LEON NG
    • APODERADO - DIRECTOR
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    RICARDO CHEONG
    • SECRETARIO
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    DAVID FUNG
    • TESORERO
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    +L PRESIDENTE, EN SU AUSENCIA EL PRIMER VICE PRESIDENTE, O EL SECRETARIO -----------------------------------------
    • REPRESENTANTE
    +L PRESIDENTE, EN SU AUSENCIA EL PRIMER VICE PRESIDENTE, O EL SECRETARIO -----------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    PLAZA ARRAIJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1999
    Related members: 9
    View

    INVERSIONES HERMANOS CHEONG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 8
    View

    CORPORACION DE INVERSIONES LA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2000
    Related members: 8
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 190437
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 190113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 190114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO LA VICTORIA, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada