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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    VIRGILIO ATHANASIADIS PALACIOS

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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
    schedule
    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
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    Related members (8)

    Related members (8)
    ROSELA PIMENTEL
    • AGENTE RESIDENTE
    View
    GRETTA AMARILIS ATHANASIDIS RAMOS
    • VOCAL
    View
    GRECIA ROXANA ATHANASIADIS RAMOS
    • SECRETARIO - MIEMBRO
    View
    PLINIO EDWIN RODRIGUEZ
    • AGENTE RESIDENTE
    View
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    Associations (98)

    Associations (98)
    Organizations in which this organization serves as a related member.
    FINCA STEFANO NO. 20,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PORCINOS DE VERAGUAS NO.9, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    FINCA VIRGILIO GABRIEL NO. 16, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 15
    View

    PORCINOS DE VERAGUAS NO.4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2006
    Related members: 13
    View

    AGROPECUARIA SAN LORENZO Nº8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    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 (2)

    Government payments (2)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL PALACIO cancelado
    Solo con suscripción
    Solo con suscripción
    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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    News (0)

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    Organizacion actualizada