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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    VIEL INVESTMENTS, INC.

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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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    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

    • 22/12/23

      info

      Document submitted

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    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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    Related members (6)

    Related members (6)
    ESTELLA ZACKAY DE SETTON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VICTOR SETTON ZAKAY
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ELIAS DAVID SETTON ZAKAY
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    VIEL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1993
    Related members: 6
    View

    DASTELLA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 4
    View

    DASTELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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