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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    VICKY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JULIO LUQUE GARAY 4)ASHOKKUMAR RATILAL B
    • DIRECTOR
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    JULIO LUQUE GARAY
    • SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    VASANTKUMAR RATILAL BHAKTA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    JARDINES DEL RECUERDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 5
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    TASHA INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1982
    Related members: 5
    View

    PANAMA GRAIN AND COMMODITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1982
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada