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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO VACA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JORGE VACA LALCHAND
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE O CUALQUIER DIRECTOR ESCOGIDO POR LA MAYORIA DE LOS DIREC- TORES
    • REPRESENTANTE
    MARIXENIA AMAYA RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AGRIVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2019
    Related members: 4
    View

    SEMILLAS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 2
    View

    RICE CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL FONTANERO vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-09-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-09-14 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-06-04 Source: Mi Diario
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    Organizacion actualizada