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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    VIP CAPITAL, 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
    Business

    Related members (7)

    Related members (7)
    GREGORIO ALFONSO CASANOVA COLMENARES
    • DIRECTOR / TESORERO
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    GABRIEL ADOLFO CASANOVA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    FRANK ALEXANDER MARTINEZ MOLINA
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, VICE-PRESIDENTE, SECRETARIO O EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VIP MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 8
    View

    FUNDACION LA DOBLE C.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2014
    Related members: 4
    View

    EMPEÑOS VIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2020
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 16080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada