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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    VIEL REALTY, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ESTELLA ZACKAY DE SETTON
    • SUSCRIPTOR
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    VICTOR SETTON ZAKAY
    • SUSCRIPTOR
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    SAU CHAN HOYLE Y KENNETH HOYLE
    • PERSONA AUTORIZADA
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
    RACHAEL MICHELLE GRECO MORALES
    • TESORERO - DIRECTOR
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    JORGE ERNESTO BROWN HERNANDEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DOS F S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2017
    Related members: 2
    View

    ROCKMANN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2018
    Related members: 2
    View

    EDGE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2015
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 7035
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    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