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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    LA VICTORIA INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANA TERESA CHAN DE SIU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA ISABEL SIU CHAN
    • SECRETARIO
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    CESAR AUGUSTO SIU
    • VICEPRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CRISTACY (EN ESPAñOL) Y CRISTACY FOUNDATION (EN INGLES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2002
    Related members: 3
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    JAMISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1997
    Related members: 3
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    INMOBILIARIA LYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 2
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    Real estate (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada