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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    VIRA GROUP, 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

    Related members (8)

    Related members (8)
    ANA LORENA FORGNONE
    • AGENTE RESIDENTE
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    ANA LORENA FORGNONE GUERRERO
    • SUSCRIPTOR
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    ALEKSANDR RIABOV
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU EFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    elena bespalaia
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NANO SPA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 06/02/2024
    Related members: 4
    View

    SAUGER INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 2
    View

    moma associates s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 1
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VIRA GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada