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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    VIGA CORP.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MONICA VILLEGAS GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    ANA CRISTINA VILLEGAS GONZALEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    LORENZO HINCAPIE PRETELT
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    inversiones villeale, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 2
    View

    GRUPO EMPRESARIAL FARMACEUTICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2015
    Related members: 1
    View

    FUNDACION VILLEGAS G.R.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2015
    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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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    VIGA CORP vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada