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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    VIA NOVA INTERNATIONAL (VNI) 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 (5)

    Related members (5)
    AIDA MARIA AGUILERA CRESPO DE RATNER
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    ADOLFO ISAAC MUÑOZ GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DISCREET ALTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2023
    Related members: 3
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    DISCREET WEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2021
    Related members: 2
    View

    DISCREET METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    BELA NOVA INT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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