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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA VICE, 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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 05/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS ARTURO PEREZ ROVI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JULIO CESAR DELGADO
    • SECRETARIO - DIRECTOR
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    HECTOR CONTE DIAZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE Y/O TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JULIBEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 2
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    FUNDACION YULIN CONTE

    Organization type: FUNDACION
    Registration date: 26/01/2007
    Related members: 1
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    AGENCIA DE SEGURIDAD PRIVADA PANAMA VICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2023
    Related members: 1
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