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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA & EXPORTADORA VICTORIA 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
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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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    Changes history

    Changes history
    Business

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/03/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUZ ALEIDA CARDENAS OROZCO
    • DIRECTOR - TESORERO
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    JAVIER DUBAN ZAFRA RIVERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JORGE CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL ENTERTAINMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 4
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ANAMARIA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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