LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

VICTOIRE INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #181,1081,007,204 total
RUC: 1100897-1-559748
Total views
77
Avg / month
6
Year peak
12
Current month +60.0 % vs Sep
8

Company information

Folio
559748 Mercantil
Registration date
19/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
Request update

Highlights VICTOIRE INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1100897-1-559748

Executives VICTOIRE INVESTMENT GROUP, INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name CHRISTIAN CARBONNE Director 3
    Role: Director
    Links: 3
  • Name FERNANDO CASTRO ESQUIVEL Director 3
    Role: Director
    Links: 3
  • Name FEDERICO CASTRO ESQUIVEL Director 2
    Role: Director
    Links: 2
  • Name CHRISTIAN CARBONNE President 3
    Role: President
    Links: 3
  • Name FEDERICO CASTRO ESQUIVEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO CASTRO ESQUIVEL Secretary 3
    Role: Secretary
    Links: 3
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VICTOIRE INVESTMENT GROUP, INC. (3)

Act
Date
View
  • Act Entry Id -11131212- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9641777- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6470194- (MASTER INFORMATION) Entry 43114/2007 (0) 19/03/2007
    Date: 19/03/2007

Entries / Precedence VICTOIRE INVESTMENT GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About VICTOIRE INVESTMENT GROUP, INC.: Summary of VICTOIRE INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2007. Estimated traffic: 77 total visits (peak 12). Position: #181,108 of 1,007,204. See representatives, branches, documents and filings.