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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    VIOLETA OVERSEAS INC.

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Related members (9)

    Related members (9)
    CESAR ARCILA RAMIREZ
    • DIRECTOR / TESORERO
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    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
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    MARIA LUZ ELENA OSPINA VILLA
    • DIRECTOR / PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
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    FUNDACION EL BRILLO
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL BRILLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2002
    Related members: 3
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    INVERSIONES HATO ESCONDIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1984
    Related members: 2
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    GUATAVITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1991
    Related members: 2
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