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VICTORY INVESTMENTS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,4141,007,204 total
RUC: 2175493-1-769471
Total views
109
Avg / month
9
Year peak
19
Current month +26.7 % vs Sep
19

Company information

Folio
769471 Mercantil
Registration date
18/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights VICTORY INVESTMENTS PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES RAICES
Legal representative
TANIA DI BELLO ROBLES
RUC
2175493-1-769471

Branches / Establishments (1)

Trade name
Address
  • Trade name VICTORY INVESTMENTS PANAMA, INC.
    URB. VISTA HERMOSA, CL. FRANCISCO FILOS, EDF. 74, APTO. PRIMER PISO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. FRANCISCO FILOS, EDF. 74, APTO. PRIMER PISO, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives VICTORY INVESTMENTS PANAMA INC. (8)

Name
Role
Links
View
  • Name JUAN CARLOS REAL DE LEON Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ISMAEL ENRIQUE MARIN VASQUEZ Director 8
    Role: Director
    Links: 8
  • Name TANIA DI BELLO ROBLES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name GUILLERMO QUIÑONES REAL Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LUZ ELEIDA ECHEVERRIA DE MARIN Director / President 4
    Role: Director / President
    Links: 4
  • Name MARGARITA ESTELA ALVARADO GONZALEZ DE ECHEVERRIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARGARITA LINETH ECHEVERRIA ALVARADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUZ ELEIDA ECHEVERRIA DE MARIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VICTORY INVESTMENTS PANAMA INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 193705/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 180803/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence VICTORY INVESTMENTS PANAMA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VICTORY INVESTMENTS PANAMA INC.: Summary of VICTORY INVESTMENTS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2012. Estimated traffic: 109 total visits (peak 19). Position: #78,414 of 1,007,204. See representatives, branches, documents and filings.