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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    VIP PLUS, 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

    Related members (5)

    Related members (5)
    FRANCISCO DONADIO MORENO
    • AGENTE RESIDENTE
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    GRACIELA PALACIOS ARBELAEZ
    • DIRECTOR
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    JAIME LAM SIMPSON
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALPEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 3
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    FONDA LA CHISMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2017
    Related members: 2
    View

    GIRLS FASHIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 2
    View
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