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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    VIMINAL GLOBAL CORP.

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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
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    Related members (11)

    Related members (11)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    NEREIDA ESTHER MORENO CERRUD DE SERRANO
    • DIRECTOR / SECRETARIO
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS ENRIQUE ALVAREZ GARCIA
    • DIRECTOR / PRESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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    DELIO JOSE DE LEON MELA
    • DIRECTOR / TESORERO - SUBSECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (12942) Other organizations with which this organization shares directors and dignitaries.

    PEAK BUSINESS S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 29
    View

    BRISTOL WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 24
    View

    FRAPPATO WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 24
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 335756
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada