Loading
Panama

Corporations and Foundations

VISALIA FORTUNE LIMITED CORP

Last query to official sources on 09 Mar 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (12)

Related members (12)
CESAR PEREZ
DIRECTOR
JEAN RICHA MAWAD
SUSCRIPTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO Y TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS, POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
CCI LAW GROUP
Agente Residente
MARÍA ISABEL PALMA
DIRECTOR / SECRETARIO
EYRA RUTH ROMERO
DIRECTOR / PRESIDENTE
MARÍA HERRERA DE ACOSTA
DIRECTOR / TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE, EL SECRETARIO Y A FALTA DEL SECRETARIO, EL TESORERO.
REPRESENTANTE
ANGEL, COHEN, RICHA & ASOCIADOS
Agente Residente

Associations (0)

Associations (0) No results found
Related organizations (813) Other organizations with which this organization shares directors and dignitaries.

CARTHAGO HOLDING, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2019
Related members: 6

TRUMP TOWERS HOLDINGS 3502, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2016
Related members: 6

PANAM MIDSTREAM, INC

Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2016
Related members: 6

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

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

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada