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    • Panama

    Corporations and Foundations

    FERRETERIA Y ALMACEN LA VICTORIA, S.A.

    Last query to official sources on 26 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SORAYA IVETTE CASTRO RIVAS
    • AGENTE RESIDENTE
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    XING PING CHEN DE LOO
    • DIRECTOR / PRESIDENTE
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    YEN KEN LOO MOI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE PARA ESTE FIN LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    DOMINGO URRIOLA SARMIENTO
    • AGENTE RESIDENTE
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACIÓN BRISAS DE ORIENTE PANAMÁ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2021
    Related members: 3
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    INVERSIONES FONTI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 2
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    AGRO CRECE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2022
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (22)

    Government payments (22)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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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