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Updated at 01 Aug 2024
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    • Panama

    Corporations and Foundations

    VICPA, 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
    Business

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/06/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE CASTILLO PALOMINO
    • SUSCRIPTOR
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    JOSE DE GUEVARA
    • DIRECTOR - PRESIDENTE
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    ANNETTE CRISTINA CASTILLO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE PODRA ACTUAR, PREVIA AUTORIZACION ESCRITA, LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PALMAYRA HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 4
    View

    MUNDOTAXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 3
    View

    J&O INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 2
    View
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