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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    VIRCO, 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
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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 (7)

    Related members (7)
    IVONNE MONTENEGRO SALERNO
    • SUSCRIPTOR - DIRECTOR
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    DIMITRI IVAN TROETSCH WILCOX
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ANAYANSI DUMAS AGUILAR
    • TESORERO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    LOMA PARTIDA PLACE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 6
    View

    PPB INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 6
    View

    THE DIVERSITY INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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