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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    VICSUDY, 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
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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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/12/82

      Document submitted

    Related members (5)

    Related members (5)
    SUSAN MARIE RAY IVALDI
    • DIRECTOR
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    VICTOR ERASMO MENDEZ FABREGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DIEGO JACINTO BATISTA VALDES
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    HOUSE AGENT URBAN & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 2
    View

    OLENA OSTAPOVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 2
    View

    MARCOM LTD.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 2
    View
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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.
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