Panama
Corporations and Foundations
VIRGO ASSETS S.A.
Last query to official sources on 26 May 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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30/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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19/07/13
Document submitted
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28/12/12
Document submitted
Related members (6)
Related members (6)
JURG WILLIMANN
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SECRETARIO - DIRECTOR
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JAMES BOUZAGLO
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PRESIDENTE
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YAKELINE PEREZ
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TESORERO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2474)
Related organizations (2474)
Other organizations with which this organization shares directors and dignitaries.
FERNDALE INTERNATIONAL HOLDING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1980
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2011
Related members: 6
|
General index
VIRGO ASSETS S.A.
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIRGO ASSETS S.A.
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
VIRGO ASSETS S.A.
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
Government index
VIRGO ASSETS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VIRGO ASSETS S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VIRGO ASSETS S.A.
Organizacion actualizada