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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL VICTORIOSO, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/03/17

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR WEI CHON LUO NG
    • VOCAL - DIRECTOR
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    JAIME ENRIQUE LUQUE PEREIRA
    • SUSCRIPTOR
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    JULISSE ESTEFANY LUI CHANG
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; Y EN LA AUSENCIA DE AQUEL POR EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CASA EL VENTUROSO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 3
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    ALMACEN Y FERRETERIA EL VENTUROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1999
    Related members: 2
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    FUNDACION LULUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (328)

    Customs (328)
    ollas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de vidrios
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    toallas
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA EL VICTORIOSO vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada