Updated at 24 Aug 2024
Panama
Corporations and Foundations
VICTORY INVESTMENTS PANAMA INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/02/24
Document submitted
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04/02/24
Document submitted
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04/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
ISMAEL ENRIQUE MARIN VASQUEZ
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DIRECTOR
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LUZ ELEIDA ECHEVERRIA DE MARIN
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DIRECTOR / PRESIDENTE - REPRESENTANTE
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MARGARITA LINETH ECHEVERRIA ALVARADO
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DIRECTOR / SECRETARIO
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GUILLERMO QUIÑONES REAL
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ALEMAR, EQUIPOS Y CONSTRUCCIONES, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/1992
Related members: 3
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GRUPO DE SERVICIOS PROFESIONALES, S.A. (SERPROSA GROUP) Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2015
Related members: 3
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CENTRO DE MATERIALES INDUSTRIALES SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1995
Related members: 2
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General index
VICTORY INVEST...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VICTORY INVEST...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VICTORY INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VICTORY INVEST...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VICTORY INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VICTORY INVEST...
Organizacion actualizada