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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    VICTORIA PANAMA, S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

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    Related members (11)

    Related members (11)
    ALI MOHAMED WAKED
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    ALI WAKED
    • SUSCRIPTOR
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    AHMED WAKED
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. ************************************************************************QUE SE LE OTORGA PODER GENERAL PARA PLEITOS A LA FIRMA DE ABOGADOS LUQUECORONELL Y ASOCIADOS A FIN DE QUE REPRESENTEN A LA SOCIEDAD A
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    COLON INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1989
    Related members: 5
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    INTRACARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 5
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    FUNDACION SANTAFE AMERICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2006
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    VICTORIA PEAK
    File: 1968
    Registration: 02/02/72
    Gross tonnage: 5093.47
    Net tonnage: 2733.71
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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada (Final)
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    Registrada
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    Caducada
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    Government payments (0)

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    Customs (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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