Panama
Corporations and Foundations
VIRG CORPORATION, S.A
Last query to official sources on 18 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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29/06/25
Document submitted
Related members (15)
Related members (15)
VIRGINIA VASQUEZ
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SUSCRIPTOR
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DONNA MANFRINO
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SUSCRIPTOR
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LIGUANG DONG
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA.
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REPRESENTANTE
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Lic. GILBERTO ELPIDIO BLANCO QUINTANA
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AGENTE RESIDENTE
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CAROL JANET MAUTE
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DIRECTOR - PRESIDENTE - SECRETARIO
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MICHAEL ANTHONY JERNIGAN
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DIRECTOR - PRESIDENTE
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DUDLEY & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2023
Related members: 2
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Organization type: PERSONERÍA JURÍDICA
Registration date: 19/01/2018
Related members: 1
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General index
VIRG CORPORATI...
Public deeds (36)
Public deeds (36)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/05/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIRG CORPORATI...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
VIRG CORPORATI...
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
VIRG CORPORATI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VIRG CORPORATI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VIRG CORPORATI...
Organizacion actualizada