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Updated at 22 Sep 2024
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    Corporations and Foundations

    VIERGE GROUP ASIA H.K. LIMITED, S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ABRAHAM VALLES
    • SUSCRIPTOR
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    JAIME CROSTON
    • DIRECTOR
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    LEANDRO RAFAEL SANOJA MONTILLA
    • SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO
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    EL PRESIDENTE Y SECRETARIO PODRAN EJERCER LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD EN MANERA INDISTINTAS Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONSIATS PARA ESTE PROPOSITO
    • REPRESENTANTE
    ABRAHAM ISAI VALLES
    • AGENTE RESIDENTE
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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC LEXUS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2010
    Related members: 5
    View

    SPMEDSMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 4
    View

    platinum one consulting limited, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2016
    Related members: 4
    View
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