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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    VIVIENDA DIRECTA, S.A.

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    Organization Report

    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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    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 (18)

    Related members (18)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
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    YARIELA ELIZABETH DUQUE RODRIGUEZ
    • DIRECTOR
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    JUAN ANTONIO LOVERA VEGAS
    • SECRETARIO - DIRECTOR / PRESIDENTE - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ALFONSO DE LA ESPRIELLA TORAL
    • VICEPRESIDENTE - DIRECTOR
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    NURIS ISIDORA DUQUE MENA
    • DIRECTOR
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    LUIS ALBERTO DUTARI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE PROMOCION Y DESARROLLO DE NEGOCIOS CREDICAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2020
    Related members: 12
    View

    INCAPITAL LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 12
    View

    INCAPITAL FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 11
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 240874
    Solo con suscripción
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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Desistida
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    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
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