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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLANUEVA FINANCE, INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 05/06/16

      Gazette mention

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    Related members (12)

    Related members (12)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    GIJSBERTUS ANTONIUS DE WOLF
    • DIRECTOR
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    SAM KARDONSKI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EL VICE- PRESIDENTE,SI LOHUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EL VICE- PRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EL VICE- PRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE,EN AUSENCIA DE ESTE LA OSTENTARA EL VICE- PRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    CORPORATION CENTRAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1986
    Related members: 12
    View

    TOWER LEASING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 10
    View

    TOWERBANK INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1971
    Related members: 9
    View
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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 (0)

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