Updated at 14 May 2024
Panama
Corporations and Foundations
VICTORIA INVESTMENT ENTERPRISE INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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27/11/20
Document submitted
Related members (8)
Related members (8)
JENNY TOH BEE TENG
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DIRECTOR - SECRETARIO
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GOH YEOW HUA
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DIRECTOR - TESORERO
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TEO SEE CHAY, ARTHUR
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DETERMINE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
PAN PACIFIC ENTERPRISE & FINANCE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/1978
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1980
Related members: 4
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General index
VICTORIA INVES...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2020
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VICTORIA INVES...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VICTORIA INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VICTORIA INVES...
Operation permits (0)
Operation permits (0)
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Operations index
VICTORIA INVES...
Social Security Fund (0)
Social Security Fund (0)
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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 (0)
News (0)
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Publications index
VICTORIA INVES...
Organizacion actualizada