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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    VICTOREM GROUP, 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 (12)

    Related members (12)
    MARKY PEREZ
    • SUSCRIPTOR
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    YELIS RIOS
    • SUSCRIPTOR
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    FRANKLIN ELIAS RIVERA CHAN
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARA O EL PRESIDENTE O EL SECRETARIOO EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    YOCASTA NAVAS ALVARADO
    • DIRECTOR / TESORERO
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    ESTEBAN RODRÍGUEZ NAVAS
    • DIRECTOR / PRESIDENTE
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    NELSON RODRÍGUEZ MUÑOZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BJCAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2023
    Related members: 3
    View

    GEDICSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 2
    View

    ÁMBITO URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 2
    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 (3)

    Government payments (3)
    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)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada