Updated at 05 Dec 2024
Panama
Corporations and Foundations
INVERSIONES VIQUERO S.A .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/05/23
New estate
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06/03/23
Document submitted
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27/07/20
Document submitted
Related members (10)
Related members (10)
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ALFARO, FERRER, RAMIREZ & ALEMAN
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AGENTE RESIDENTE
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HERIBERTO LEDEZMA
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SUSCRIPTOR
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ABDIEL MANSFIELD
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SUSCRIPTOR
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DANIEL MORHAIM
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DIRECTOR - PRESIDENTE
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RAQUEL ESQUENAZI DE MORHAIM
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DIRECTOR - SECRETARIO
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ENRIQUE MORHAIM GUERON
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1997
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/07/2008
Related members: 3
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General index
INVERSIONES VI...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/03/2023
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Asiento Id -6495115- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/01/1995
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES VI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES VI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES VI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES VI...
Organizacion actualizada