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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    EL VICTORIOSO, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACINTA CHANG DE LAM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARMEN TERESA LAM DE CHU
    • SECRETARIO - DIRECTOR
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    JOSE LAM CHAM
    • SUSCRIPTOR
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    EL PRESIDENTE: JACINTA CHANG DE LAM, EN SU AUSENCIA EL VICEPRESIDENTE- TESORERO: JOSE LAM CHANG, DE LA SOCIEDAD.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ANALAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1982
    Related members: 4
    View

    INVERSIONES CARMEN MELISSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2000
    Related members: 2
    View

    LICO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1994
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALMACEN EL VICTORIOSO cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada