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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VICTORIA INVESTMENTS

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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 (5)

    Related members (5)
    MARCOS ANTONIO TEJEIRA TEJADA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LETICIA TEJADA DE TEJEIRA
    • MIEMBRO
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    GISELLE MAUREEN PINEL DE TEJEIRA
    • FUNDADOR - MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE; EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LOS PORTALES 14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 5
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    LOS PORTALES 10,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 5
    View

    GMP INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 393192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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