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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLARREAL & ASOCIADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    DILSA GISELA CEDEÑO PINTO
    • SOCIO
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    ANGELICA CASTILLO MURILLO
    • SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DILSA GISELA CEDEÑO PINTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PANAMA ISLANDS REAL ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1992
    Related members: 4
    View

    GREEN COLOR (PANAMA) INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 4
    View

    RIO ABAJO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2005
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (2)

    Operation permits (2)
    VILLARREAL & ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VILLARREAL Y ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada