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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VIGAÑA, S.A.

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    Organization Report

    Organization summary

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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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    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

    • 31/12/23

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANIEL GONZALEZ SIERRA
    • SUSCRIPTOR
    • APODERADO
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    CAMILO CARBALLEDA CARREIRO
    • DIRECTOR / TESORERO
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    DIOLINDA JOSEFA CARBALLEDA CARREIRO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PREIDENTE, EN SU DEFECTO EL VCEPRESIDENTA, A FALTA DE ESTOS LA SECRETARIA EN DEFECTOS DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    BALAIDOS BUSSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 10
    View

    GONCAR SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1994
    Related members: 6
    View

    MARPARAISO,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL MEXICO vigente
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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.
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    Official Gazette (0)

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    News (0)

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