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    • Panama

    Corporations and Foundations

    INVERSIONES VIRACOCHA S.A.

    Last query to official sources on 13 Jun 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

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    Business

    Related members (10)

    Related members (10)
    JOANNA VILLARREAL
    • AGENTE RESIDENTE
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    FILOMENA MEDINA
    • DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL ORDOñEZ GUEVARA
    • SUSCRIPTOR
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    ELENIUM SOCIEDAD ANONIMA CERRADA
    • Apoderado
    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SEAR EJERCIDA POREL PRESIDENTE Y EN SUS AUSENCIAS POR LA PERSONA O PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SEAR EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR LA PERSONA O PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SEAR EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR LA PERSONA O PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    STERLING PACIFIC DEVELOPMENT INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 2
    View

    PROYECTO CARDIGANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 2
    View

    CONSULTORES PANAMERICANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 2
    View
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    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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