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    • Panama

    Corporations and Foundations

    ASISTENCIA VIP INVESTMENT, INC.

    Last query to official sources on 19 Jun 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
    article
    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.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/01/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JORGE CASTILLO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - REPRESENTANTE
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    JUAN EDUARDO BRACHO FIGUEROA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CLAUDIO ALEJANDRO PETRO REYES
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA PODRÁ EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ZAKATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2016
    Related members: 5
    View

    ALCORASO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 4
    View

    PATRINA SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2018
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (2)

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

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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