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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    VIMA INVESTMENTS GROUP, INC.

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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
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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
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    Related members (12)

    Related members (12)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    LOURDES TERESITA BOYD TEJEIRA
    • SECRETARIO - DIRECTOR
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    JAVIER ARTURO VINCENSINI MORAN
    • DIRECTOR - DIRECTOR / SECRETARIO - PRESIDENTE
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    JUAN ANGEL VINCENSINI ENDARA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MALUFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2004
    Related members: 12
    View

    IT EVOLUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 6
    View

    KARMELSYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1987
    Related members: 5
    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 (243)

    Customs (243)
    cajas para transporte de pollos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina para planta de procesamiento avi...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada