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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    VICTORIA HOLDINGS 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

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/96

      New vessel

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HOUSSAKOS IOANNIS
    • DIRECTOR - VICEPRESIDENTE
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    PSOMA DIMITRA
    • DIRECTOR - PRESIDENTE
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    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ORIENT SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1996
    Related members: 4
    View

    BUCKSLAND INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1997
    Related members: 4
    View

    MEDALLION SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1998
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    GEMARTRANS PIONEER
    File: 19310
    Registration: 23/08/96
    Gross tonnage: 7565.0
    Net tonnage: 3536.0
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    Brands (0)

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    Government payments (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.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada