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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    VI & DI INTERNATIONAL CORP.

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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
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    Related members (7)

    Related members (7)
    ANGELICA VIRGINIA GUANIPA DE VIERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ORLANDO DE JESUS VIERA GONZALEZ
    • DIRECTOR / TESORERO
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    GLENDY NAVIUR MARTINEZ DIAZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, INCAPACIDAD DE CUALQUIER INDOLE Y EN AUSENCIA DEL MISMO EL SECRETARIO Y EN SU DEFECTO EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD
    • REPRESENTANTE
    CARLOS EMILIANO PARDO HERNÁNDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GREEK LOGISTIC SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2017
    Related members: 3
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    grupo a & g services, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    IKIGAI cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-01-29 Source: Mi Diario
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    Organizacion actualizada