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Updated at 05 Jan 2025
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    • Panama

    Corporations and Foundations

    PROMOTORA VFC, 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
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    Related members (9)

    Related members (9)
    MARIA ELENA VIRZI
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO DUNCAN AROSEMENA
    • DIRECTOR / SECRETARIO - APODERADO
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    ANA GABRIELA VIRZI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ENRIQUE CHEVALIER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD INTERIORANA DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.I.A.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 3
    View

    DUNO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2012
    Related members: 3
    View

    CONSTRUCTORA CALIMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30325360
    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)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO VFC vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada