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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VICNIELA

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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 (9)

    Related members (9)
    VICTORIA ISABEL VIGGIANO CHIARI
    • MIEMBRO / VICEPRESIDENTE
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    DANIELLA VIGGIANO CHIARI
    • MIEMBRO / TESORERO
    View
    MARTINEZ ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    GUSTAVO ADOLFO VIGGIANO LASSO (PRINCIPAL) ANDRES ADOLFO VIGGIANO CHIARI, DANIELLA VIGGIANO CHIARI Y VICTORIA ISABEL VIGGIANO CHIARI (SECUNDARIOS)
    • Beneficiario
    VALENTIN MARTINEZ VASQUEZ
    • MIEMBRO - TESORERO
    View
    ESPERANZA FONG DE PALACIOS
    • MIEMBRO - SECRETARIO
    View
    GUSTAVO ADOLFO VIGGIANO LASSO (PRINCIPAL) ANDRES ADOLFO VIGGIANO CHIARI, DANIELLA VIGGIANO CHIARI Y VICTORIA ISABEL VIGGIANO CHIARI (SECUNDARIOS)
    • Beneficiario
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    Associations (0)

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    Related organizations (862) Other organizations with which this organization shares directors and dignitaries.

    EL VINCULO DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 10
    View

    EL AGUA DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 9
    View

    LORIEX INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 426511
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada