Panama
Corporations and Foundations
VIRTUS FUND CORP.
Last query to official sources on 02 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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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21/04/23
Document submitted
Related members (16)
Related members (16)
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LINCOLN ERASMO GARCIA MENDEZ
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SUSCRIPTOR
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SOFIANOS JUAN KARNAKIS DAMIANAKIS
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SUSCRIPTOR
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ROXANA ESTRELLA SOLIS RAMOS
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIEL PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE CON ESE ABJETO
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REPRESENTANTE
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STEPHANNY LINNETH ESPINO VILLARREAL
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AGENTE RESIDENTE
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JAIME JACOME
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DIRECTOR / TESORERO
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DAVID ROMAN
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DIRECTOR / PRESIDENTE - SECRETARIO
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EL PRESIDENTE EDING HAZEM PALIS CASTELLANOS, OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO SOFIANOS JUAN KARNAKIS DAMIANAKIS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2011
Related members: 6
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DESARROLLO INMOBILIARIO INNOVACION URBANA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1979
Related members: 2
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General index
VIRTUS FUND CORP.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 9 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/04/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIRTUS FUND CORP.
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
VIRTUS FUND CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VIRTUS FUND CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VIRTUS FUND CORP.
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)
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News (0)
News (0)
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Publications index
VIRTUS FUND CORP.
Organizacion actualizada