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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    VIESCA FINANCING CORPORATION

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MYRNA DE NAVARRO
    • DIRECTOR - PRESIDENTE
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    ALICIA DE LEE
    • DIRECTOR - TESORERO
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8790) Other organizations with which this organization shares directors and dignitaries.

    J.M.M.I.D.N. INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2005
    Related members: 5
    View

    FRODINK INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 5
    View

    BAYWOOD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada