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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    VANICA INVESTMENT GROUP, S.A.

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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.

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    Related members (6)

    Related members (6)
    CARMIÑA ALICIA PEÑAS DE PARRA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CAMILO ERNESTO PARRA PEÑAS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    NICOLAS ENRIQUE PARRA PEÑAS
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA LA PRESIDENTE Y EN AUSENCIA DEL MISMO EL SECRETARIO O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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