Updated at 21 Dec 2024
Panama
Corporations and Foundations
VISIPH CAPITAL GROUP, S.A.
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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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19/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/11/24
Document submitted
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15/08/24
Document submitted
Related members (6)
Related members (6)
VIELSA MILENA MIRANDA QUIEL
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DIRECTOR
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CORAL LIRIO ARAUZ GONZALEZ
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DIRECTOR - SUSCRIPTOR
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IRINA JASMIN ARAUZ GONZALEZ DE BARRET
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SECRETARIO - PRESIDENTE - TESORERO - DIRECTOR
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Lic. ABEL SANTIAGO GOMEZ GARCIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES CAPITALES, S.A. (INCASA) Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2000
Related members: 4
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INSTITUTO GUADALUPANO DE BOQUETE, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1998
Related members: 4
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General index
VISIPH CAPITAL...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/11/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VISIPH CAPITAL...
Real estate (0)
Real estate (0)
No results found
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
VISIPH CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (18)
Customs (18)
faros para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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volante para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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partes para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
VISIPH CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VISIPH CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VISIPH CAPITAL...
Organizacion actualizada