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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA BIR, 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
    schedule
    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

    • 26/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MINETTE VILLARREAL
    • VICEPRESIDENTE - DIRECTOR
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    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
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    ORLANDO VILLARREAL
    • PRESIDENTE - DIRECTOR
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    .
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ORWIL IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 5
    View

    CAZA Y DEPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1982
    Related members: 3
    View

    INTERNATIONAL DEPARTMENT STORES (IDS) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1994
    Related members: 3
    View
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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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