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    • Panama

    Corporations and Foundations

    LA VIZCAINA, S.A.

    Last query to official sources on 21 Jul 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.

    Changes history

    Changes history
    Business

    • 24/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANAYANSI MARISOL VALDES ORTIZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ARIS ANEL ABREGO HARRIS
    • DIRECTOR - TESORERO
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    ARIS ANEL ABREGO SOTO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
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