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    • Panama

    Corporations and Foundations

    VIAJES INTERNATIONAL II S.A.

    Last query to official sources on 01 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FRANCISCO LOO LAM
    • DIRECTOR - TESORERO
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    LUIS CARLOS VIDAL CASTILLO
    • SUSCRIPTOR
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    PUN MAN FI CHONG LUI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VIDAL, VIDAL & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA NUEVE DRAGONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1990
    Related members: 6
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    INVERSIONES CONTINENTAL UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1983
    Related members: 2
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    ADMINISTRACION JIMMY Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1996
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    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) No results found
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