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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    LA VIENA, CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    CARLOS DE LEON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JAIME ELLIS
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JASMIN LEE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA PANAMEñA DE INVERSIONES Y VALORES S.A. (COMPIVASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1997
    Related members: 5
    View

    COCLE DEL SUR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 3
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    CONSTRUCTORA MARIANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2004
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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