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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    LA VIA S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CASTRO Y CASTRO, S.C.
    • AGENTE RESIDENTE
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    EDUARDO ANTONIO LUNA MARTINEZ
    • TESORERO - DIRECTOR
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    RAFAEL EDUARDO VILLAREAL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO EL SECRETARIO, EN AUSENCIA DE ELLOS LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO..-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION UNIDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 4
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    COMPRAS CENTRALIZADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 2
    View

    NOUR ZONA LIBRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA VIA cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada