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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    LACTEOS LA VICTORIA S.A.

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    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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    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 (10)

    Related members (10)
    NO CONSTA
    • TESORERO
    Lic. LEWIS DARWIS ACOSTA TORRES
    • AGENTE RESIDENTE
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    NICOLAS MONTOYA
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE****** OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL**** SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE.********************
    • REPRESENTANTE
    TRUJILLO,VIDAL Y MIRANDA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE****** OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL**** SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE.********************
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    OPERADORA EL PORVENIR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 3
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    INVERSIONES NIMONPE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 2
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    LAS CAÑITAS ALANJEÑAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30136380
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LACTEOS LA VICTORIA S.A vigente
    Solo con suscripción
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    Organizacion actualizada