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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    VISIPH CAPITAL GROUP, 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
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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
    Business

    Related members (6)

    Related members (6)
    VIELSA MILENA MIRANDA QUIEL
    • DIRECTOR
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    CORAL LIRIO ARAUZ GONZALEZ
    • DIRECTOR - SUSCRIPTOR
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    IRINA JASMIN ARAUZ GONZALEZ DE BARRET
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    Lic. ABEL SANTIAGO GOMEZ GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    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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    ISLA VERDE SERVICES, S.A.

    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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    Real estate (0)

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    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
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    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada