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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    VIRALATA, 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

    • 02/09/21

      New property

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MONICA VAN OERS
    • DIRECTOR - VICEPRESIDENTE
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    ROMEL ADAMES DE LEON
    • SUSCRIPTOR
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    LIC. ROMEL ADAMES DE LEON
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA OSTENTARA, EN SU ORDEN, EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERM
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VIRALATA PILAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 4
    View

    NEXUM INTERNATIONAL ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 2
    View

    JORLANDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1992
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 1236
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    Movable assets (0)

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    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 (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