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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    AGENCIA LA VICTORIA S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 09/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (9)

    Related members (9)
    CHEONG KWONK CHOI
    • DIRECTOR - PRESIDENTE
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    CHEONG SHEK KAM
    • DIRECTOR - TESORERO
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    CHEONG KWEI SAM
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    WAHAHA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 3
    View

    SUPERIOR IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 3
    View

    AGENCIA Y DISTRIBUIDORA LA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1997
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTAS LA VICTORIA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada