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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    VICTORIA OVERSEAS DEVELOPMENTS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DARIO MORICE CARRILLO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
    View
    MARCOS ANTONIO DIAZ SUBIA
    • DIRECTOR / SECRETARIO
    View
    WILBER ANTONIO ALVAREZ QUINTERO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEILA RIVERA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LUIS ANTONIO STANZIOLA
    • AGENTE RESIDENTE
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    DIGNA ZURDO
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    HTJB DEVELOPERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 3
    View

    GROMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2004
    Related members: 3
    View

    PANAVIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 263999
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (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 (0)

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    Organizacion actualizada