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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    VICEVERSA, 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
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DALYS NAVARRO DE AGUILAR
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    CARLOS AGUILAR JIMENEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YITZEL AGUILAR NAVARRO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES EL TOSORERO.
    • REPRESENTANTE
    LIANA ZAMORA CALVO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES EL TOSORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES EL TOSORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CLANDESTINOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1999
    Related members: 2
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    DIEZ, AGUILAR Y RAMOS CONSULTORES ADMINISTRATIV OS S.A. (D.A.R.C.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1995
    Related members: 2
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    COLCARIBE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1997
    Related members: 2
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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)
    VICEVERSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada