Updated at 24 Apr 2024
Panama
Corporations and Foundations
VILANA HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/09/24
Document submitted
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06/07/18
Document submitted
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27/06/18
Document submitted
Related members (10)
Related members (10)
HUSSAM AHMED MUSTAFA
•
DIRECTOR / PRESIDENTE
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JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGARA A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. DOS DE CUALESQUIERA DE LOS DEMAS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD PODRAN TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS CON SUS FIRMAS CONJUNTAS.
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Persona con Derecho a Firma
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AHMED SADEK MOSTAFA
•
PRESIDENTE - DIRECTOR
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GHASSAN AHMED NAJEEB
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SECRETARIO - DIRECTOR
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TAPIA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
VILANA HOLDING...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/07/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILANA HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VILANA HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VILANA HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
VILANA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VILANA HOLDING...
Organizacion actualizada