Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    73 STREET V.I.P., S.A.

    Last query to official sources on 30 Jun 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (22)

    Related members (22)
    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / PRESIDENTE
    View
    MICHAEL MARIN BERTINI
    • APODERADO
    View
    LUIS EDUARDO PIMENTEL
    • SUSCRIPTOR
    View
    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CONJUNTA A DOS DE LOS OTROS DIRECTORES PARA OBLIGACIONES DE HASTA B/10,000.00 (DIEZ MIL BALBOAS). PARA MONTOS POR ENCIMA DE ESE LIMITE, SE NECESITARA EL ACUERDO DE LA JUNTA GENERAL DE ACCIONISTAS QUE DETERMINARA QUIEN Y BAJO QUE CONDICIONES SE OBLIGARA A LA SOCIEDAD.
    • Persona con Derecho a Firma
    LA REPRESENTACION DE LA SOCIEDAD SEA EJERCIDA POR EL PRESIDENTE ANTE SUSU AUSENCIAS POR EL SECRETARIO O POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    VIELKA TORIBIO DE UREÑA
    • DIRECTOR / TESORERO
    View
    BALLARD & BALLARD
    • AGENTE RESIDENTE
    View
    EMANUELE DE LUCA
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIERA OTRA PERSONA QUE DESIGNEN LOS DIRECTORES.
    • REPRESENTANTE
    EL PRESIDENTE
    • REPRESENTANTE
    ORTEGA ORTEGA & ASOCIADOS
    • Agente Residente
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (1599) Other organizations with which this organization shares directors and dignitaries.

    FAYET MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 11
    View

    BELGREED VENTURES LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 10
    View

    MONSIEUR HOSPITALITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2018
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    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
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada