Panama
Corporations and Foundations
VIRTUAL HOLDING, INC.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
24/04/23
Document submitted
Related members (5)
Related members (5)
EDWIN ANTONIO MENDOZA FLÓREZ
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AGENTE RESIDENTE
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JURGEN MATA VARGAS
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DIRECTOR - SUSCRIPTOR
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NANCY VARGAS MEJÍA
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL LO EJERCERÁ EL PRESIDENTE, EL SEÑOR JUAN MANUEL MATA FALCO, A FALTA DE ESTE LA REPRESENTACIÓN LEGAL LA PODRÁN ASUMIR EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
AXIAL RESOURCE MANAGEMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2016
Related members: 3
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General index
VIRTUAL HOLDIN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
VIRTUAL HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VIRTUAL HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VIRTUAL HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
VIRTUAL HOLDIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VIRTUAL HOLDIN...
Organizacion actualizada