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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    VIG INVERSIONES,S.A.

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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
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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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    ELIECER . VASQUEZ ALVARADO
    • SUSCRIPTOR - TESORERO - DIRECTOR - AGENTE RESIDENTE
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    ISMAEL ISAI GUARDIA FERNANDEZ
    • PRESIDENTE - DIRECTOR - APODERADO - REPRESENTANTE - SUSCRIPTOR
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    RAFAEL ELIAS VIRZI SERRANO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARIIBE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 4
    View

    G. B. TRADING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 3
    View

    DESARROLLO GOLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2017
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    RESTAURANTE CAÑA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAÑA GASTRO BAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada