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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLA DIANA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MIGUEL OCTAVIO MEJIA MIRANDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIGUEL OCTAVIO MEJIA FERRER
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    PEDRO MANRIQUE MEJIA MIRANDA
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PARTES Y MAQUINARIAS GLOBALES, S.A. (GPMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2005
    Related members: 4
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    MMEJIA INTERNATIONAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2022
    Related members: 3
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    CONSULTORES DE MATERIALES MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada