Panama
Corporations and Foundations
VIRTUAL INVESTMENT ASSOCIATE, S.A.
Last query to official sources on 09 Aug 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
Solo con suscripción
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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30/06/25
Operation permit cancelation
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30/06/25
Document submitted
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27/11/24
Document submitted
Related members (12)
Related members (12)
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DAVID JARAMILLO SALAZAR
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DIRECTOR / TESORERO
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FRIDA MARIA MEDRANO CEBRIAN
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DIRECTOR / SECRETARIO
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE: FRIDA MARIA CEBRIAN DE MEDRANO. SEGUN DOCUMENTO 278434 DE LA SECCION DE MERCANTIL DESDE 9 DE OCTUBRE DE 2001
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Apoderado
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EL PRESIDENTE Y EN AUSENCIA LA SECRETARIA.
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REPRESENTANTE
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LUCIA MAYELA CEDRIAN
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TESORERO - DIRECTOR
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JORGE ABRAHAM MEDRANO V.
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PRESIDENTE - DIRECTOR
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VICTORIA GARIBALDO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2021
Related members: 5
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FM ENGINEERING GROUP S.A. (FME GROUP) Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2020
Related members: 4
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General index
VIRTUAL INVEST...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2024
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/05/2024
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Asiento Electrónico Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIRTUAL INVEST...
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
VIRTUAL INVEST...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VIRTUAL INVEST...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VIRTUAL INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VIRTUAL INVEST...
Organizacion actualizada