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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    VIC INTERNATIONAL PANAMA INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/06/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ALFREDO RIVIERE
    • DIRECTOR - TESORERO
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    QUATEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/08/2014
    Related members: 4
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    QUANTEX FINANCIAL (PANAMA) LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 3
    View

    SURAL Q S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (12)

    Customs (12)
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    muebles de cocina, partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    las demas pinturas preparadas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    las demas pinturas prefabricadas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada