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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    VIGILANT CAPITAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (9)

    Related members (9)
    PERLA NUÑEZ DE COHEN
    • SUSCRIPTOR
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    JOHN PAUL YOUNG
    • PRESIDENTE - DIRECTOR
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    SIMON HEAPES
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    VANESSA TUÑON CHEPOTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ANGLO FAR EAST INVESTMENT ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 6
    View

    FONDO ORO FISICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 6
    View

    CR GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 6
    View
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    LAS BOVEDAS CORPORATION vigente
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    Official Gazette (1)

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