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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    VICDAN ENTERPRISES INC.

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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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    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 (13)

    Related members (13)
    VICTOR OROBIO VALENCIA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LARISSA CASTRO DE OROBIO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JENNY CHONG YU
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    JULIO CESAR DE LEON VALLEJOS
    • AGENTE RESIDENTE
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    EILEEN OROBIO GONZALEZ
    • SECRETARIO - DIRECTOR
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    ALBERTO CHONG YU
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    OROVIC INVESTMENT INC

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

    LAVICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2011
    Related members: 6
    View

    FUNDACION ESTELAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 343455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada