Updated at 26 Sep 2024
Panama
Corporations and Foundations
VIBA CAPITAL CUSTODY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/06/23
Document submitted
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22/05/23
Document submitted
Related members (7)
Related members (7)
JACQUELINE ESTER HAYOT
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SUSCRIPTOR
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CARLOS JOSE CHAVARRIA APPLETON
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AGENTE RESIDENTE
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YVONNE VILLALAZ DE ROMERO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO , Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRÁ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/04/2007
Related members: 5
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SERVICIOS Y ARTESANIAS PARAJO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2005
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/04/2007
Related members: 3
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General index
VIBA CAPITAL C...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIBA CAPITAL C...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VIBA CAPITAL C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VIBA CAPITAL C...
Operation permits (0)
Operation permits (0)
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Operations index
VIBA CAPITAL C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VIBA CAPITAL C...
Organizacion actualizada