Panama
Corporations and Foundations
VICREST FOUNDATION
Last query to official sources on 06 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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27/01/21
Document submitted
Related members (10)
Related members (10)
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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RAFAEL GABRIEL VITALE
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SECRETARIO - MIEMBRO
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VICREST FOUNDATION
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CESIONARIO DEL FUNDADOR
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BLF MANAGEMENT CORP.
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Fundador
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FARO CONSULTANCY
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AGENTE RESIDENTE
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TORRIJOS & ASOCIADOS
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AGENTE RESIDENTE
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MUAD & MUAD
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (314)
Related organizations (314)
Other organizations with which this organization shares directors and dignitaries.
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COMPAÑIA DISTRIBUIDORA DE TODO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2012
Related members: 6
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General index
VICREST FOUNDA...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/01/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VICREST FOUNDA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VICREST FOUNDA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VICREST FOUNDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VICREST FOUNDA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VICREST FOUNDA...
Organizacion actualizada