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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VIRGO, S.A. .

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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
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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 (9)

    Related members (9)
    AIDA PONTE DE ESPINOSA
    • VICEPRESIDENTE - DIRECTOR
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    ELVIA ESTHER CASTILLO
    • TESORERO - DIRECTOR
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    FRANCISCO ESPINOSA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL VICEPRE- SIDENTE, QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    E. R. INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 5
    View

    INVERSIONES O POSITIVO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1982
    Related members: 5
    View

    ONIDA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30191553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    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)

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    Customs (0)

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