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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    VIKING SOLUTIONS,SA.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROMULO FERNANDO LEDEZMA CARRIZALEZ
    • SUSCRIPTOR - PRESIDENTE - TESORERO - DIRECTOR
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    VERONICA PASTORINO VALENZUELA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICARDO MALEK BOURDET
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE DE ESTA Y EN SU AUSENCIA LO SERA LA SECRETARIA DE LA MISMA.---------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PUNTO 33, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 6
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    MALEK AND COMPANY ENTERPRISES,S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 3
    View

    SOLUCIONES DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VIKING SOLUTIONS en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada