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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    VICTORIA INVESTMENT OVERSEAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/06/24

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      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MOISES ANGEL DE MAYO
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    GABRIEL E. NORIEGA R.
    • AGENTE RESIDENTE
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    IRENE DE BTESH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JORGE OLLER ZUBIETA
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    SVEN VALDEMAR WAGE ZULETA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    MOISES ALBERTO ANGEL DE MAYO
    • DIRECTORES - SECRETARIO - SECRETARIO - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View

    ASESORIA DE SEGUROS PANAMA S.A. ASEPA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1989
    Related members: 5
    View

    PAN AMERICAN SHIP CERTIFIERS & REGISTRY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12050
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