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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    VIPCO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JESUS SANCHEZ DE LEON
    • DIRECTOR / PRESIDENTE
    View
    PEDRO OSORIO PEREZ
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    View
    CELIA YANETH QUINTERO DE MORENO
    • SUSCRIPTOR - DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    BETHANIA RAQUEL HERRERA QUIJANO
    • DIRECTOR / TESORERO
    View
    ALBERTO DAVID ALVARADO ROVIRA
    • DIRECTOR / PRESIDENTE
    View
    RODERICK ENRIQUE RIVERA RIVERA
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INTERGROUP ICD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 10
    View

    VIP INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2010
    Related members: 6
    View

    FUNDACION CUMLAUDE PANAMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2014
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 45794
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (4)

    Movable assets (4)
    (BIEN MUEBLE) Folio Nº 27049808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27048752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27048756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (33)

    Government payments (33)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    VIPCO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VIPCO CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VIPCO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-07-23 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada