Panama
Corporations and Foundations
VIRON CORP.
Last query to official sources on 25 Jul 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
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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19/06/25
Document submitted
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09/02/21
Document submitted
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09/01/21
Document submitted
Related members (14)
Related members (14)
ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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GEIDY ANGULO SALSAVILLA
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SUSCRIPTOR
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ALICIA SINCLAIR RODRIGUEZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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AINEX DIAZ
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DIRECTOR - PRESIDENTE
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CESAR DEGRACIA SANTOS
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DIRECTOR / TESORERO
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ANIBAL DIAZ
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DIRECTOR - SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (635)
Related organizations (635)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 14
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I & M SECRETARY SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2012
Related members: 14
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General index
VIRON CORP.
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/09/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIRON CORP.
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
VIRON CORP.
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
VIRON CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VIRON CORP.
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
VIRON CORP.
Organizacion actualizada