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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    VANTAGGIO ENTERPRISE, 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
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    Related members (9)

    Related members (9)
    MARIO VIGNA TUÑON
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    GUSTAVO ESPINO DONADIO
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
    View
    ALDO TEJADA DONADIO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VICEPRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O ABSOLUTA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    LUIS DONADIO
    • DIRECTOR / TESORERO
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    LA FIRMA DE ABOGADOS AGUILA CASTRO & DONADIO
    • Agente Residente
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    Associations (0)

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

    MAGS MULTI SERVICES ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 5
    View

    MEDICAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1995
    Related members: 2
    View

    GRUPO CAPITAL FACTORING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1998
    Related members: 1
    View
    See complete data
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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 (8)

    Government payments (8)
    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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    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)

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    Customs (0)

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

    Operation permits (1)
    VANTAGGIO FACTORING 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)

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    News (0)

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    Organizacion actualizada