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    • Panama

    Corporations and Foundations

    FUNDACION LA VICTORIA

    Last query to official sources on 01 Jan 2025

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    VICTORIA LYNN COHEN DE FIDANQUE(SECRET)
    • MIEMBRO
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    DIAZ & ZAPPI
    • AGENTE RESIDENTE
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    ALIZA COHEN ABADI
    • FUNDADOR
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    ALIZA COHEN ABADI (PRESIDENTE)
    • Miembro
    MARCELA SARA ABADI DE COHEN(TESORERA)
    • Miembro
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MOMENTUM DANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2002
    Related members: 2
    View

    FUNDACION LA QUINTA .

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/1999
    Related members: 2
    View

    ALVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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