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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO VISA, 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
    location_on
    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
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    Related members (7)

    Related members (7)
    VICTOR ANIBAL PALMA DE LEON
    • SUSCRIPTOR
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    MARTHA DEL PILAR VILLALOBOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    SAMUEL RIOS ANRIA, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, SE TENDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO.
    • REPRESENTANTE
    EDITH QUIROS BONETT.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RIVERSVILLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2018
    Related members: 6
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    REPRESENTACIONES NISA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2004
    Related members: 4
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    SETERM S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/01/2018
    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 (4)

    Government payments (4)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (38)

    Customs (38)
    sabanas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    confortes para camas
    Solo con suscripción
    Solo con suscripción
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    sabanas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

    Social Security Fund (0) No results found

    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada