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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA VIP 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
    corporate_fare
    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
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    Related members (6)

    Related members (6)
    CAUSADIAS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    HOMERO VITERY VERGARA
    • SUSCRIPTOR
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    CARLOS ISAAC VITERY VERGARA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ALQUILERES VIP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 8
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    INVERSIONES VIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 6
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    CONSTRUCTORA VIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 5
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    pin
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    sello y bushing
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    ruedas
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA VIP vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-10-27 Source: TVN
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    Organizacion actualizada