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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    VIRGINIA ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    .-
    • REPRESENTANTE
    JULIO CESAR CONTRERAS
    • SUSCRIPTOR
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    JOSE ANGEL NORIEGA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN AGRIEXPORTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1980
    Related members: 5
    View

    CALPAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1979
    Related members: 4
    View

    BASLOW INTERNATIONAL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1999
    Related members: 4
    View
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