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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    VICALA TRADING CORP.

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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 (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    BÁRBARA DE RODRÍGUEZ
    • SUSCRIPTOR
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    CARLOS IVAN SUAREZ GUTIERREZ
    • APODERADO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁN CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
    MIRIEM YEMILE SUÁREZ RODRÍGUEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁN LAURA EMILIA SUÁREZ GUTIÉRRE, SECRETARIA DE LA SOCIEDAD Y CARLOS IVÁN SUÁREZ GUTIÉRREZ, PRESIDENTE DE LA SOCIEDAD, DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIAS SUADI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2003
    Related members: 5
    View

    VICALA EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2017
    Related members: 5
    View

    CALIZAS LOS OSOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2000
    Related members: 4
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    Real estate (3)

    Real estate (3)
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    File: Nº 18614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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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 (2)

    Operation permits (2)
    VICALA TRADING CORP en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VICALA TRADING CORP vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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