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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    VICTORIA INVESTMENT GROUP, 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
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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
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    Related members (6)

    Related members (6)
    LEONEL BATISTA
    • TESORERO - DIRECTOR
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    ERICK GONZALEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    PANAMA LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1319) Other organizations with which this organization shares directors and dignitaries.

    MESLEH MAH TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 14
    View

    SUMMIT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 14
    View

    TYRUS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 14
    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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    Customs (2)

    Customs (2)
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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