Updated at 27 Oct 2024
Panama
Corporations and Foundations
VIMI INVESTORS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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12/10/16
Document submitted
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11/03/16
Document submitted
Related members (8)
Related members (8)
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RAMON SOTO
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DIRECTOR / SECRETARIO
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MILENA SOTO PINTO
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DIRECTOR / VOCAL
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JOSE ROBERTO LUTRELL
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SUSCRIPTOR
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LA PRESIDENTA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/10/2011
Related members: 7
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ACTION FORWARDING DE PANAMA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1993
Related members: 6
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General index
VIMI INVESTORS...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/03/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIMI INVESTORS...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VIMI INVESTORS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VIMI INVESTORS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VIMI INVESTORS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VIMI INVESTORS...
Organizacion actualizada