Panama
Corporations and Foundations
VICLA ENTERPRISES INC., S.A.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/07/24
Document submitted
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27/05/24
Document submitted
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19/04/23
Document submitted
Related members (12)
Related members (12)
DIANA VISANI LEON
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DIRECTOR / TESORERO
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EL PRESIDENTE PODRÁ FIRMAR DE MANERA INDIVIDUAL EN LAS CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y EL RESTO DE LOS DIGNATARIOS PODRÁ FIRMAR EN FORMA CONJUNTA, CUALESQUIERA DOS (2) DE ELLOS.
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Persona con Derecho a Firma
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE.
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REPRESENTANTE
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CLAUDIO VISANI ALBONETTI
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PRESIDENTE - DIRECTOR
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DIANA BEATRIZ VISANI LEON
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DIRECTOR - SECRETARIO ASISTENTE
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES VILLAGRAPPA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2002
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1998
Related members: 4
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General index
VICLA ENTERPRI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 28/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VICLA ENTERPRI...
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
VICLA ENTERPRI...
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
VICLA ENTERPRI...
Operation permits (0)
Operation permits (0)
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Operations index
VICLA ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
VICLA ENTERPRI...
Organizacion actualizada