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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    VICTORIA'S AJ, 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 (8)

    Related members (8)
    CARLOS ALBERTO SALDAÑA FUENTES
    • DIRECTOR - TESORERO
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    ASTRID ZISLENIS SALDAÑA FUENTES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ARIADNA JANET CUEVAS CEDEÑO
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE Y EN DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DALTON CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2012
    Related members: 3
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    FUNDACIÓN DEFENSORES DE ANIMALES PANAMÁ.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2018
    Related members: 2
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    SOCIEDAD AGROPECUARIA DE CHEPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VICTORIA´S SALOON cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada