VILLACAY CORP.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

05/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
06/05/05

Document submitted

Solo con suscripción

Solo con suscripción
02/11/99

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (5)
Inactives (1)


JOSE HENRIQUE D'APOLLO. • SUSCRIPTOR View
MARGARITA VICTORI RUIZ DE CONEJO • TESORERO - DIRECTOR View
FRANCISCO JAVIER VICTORI RUIZ DE CONEJO • SECRETARIO - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

SEPALO INVESTMENTS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/05/2000

Related members: 2

View

SELEX INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/03/1999

Related members: 2

View

FUNDACION VILLACAY

Organization type: FUNDACIÓN PRIVADA

Registration date: 27/10/1999

Related members: 1

View

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General index


Asiento Id -11034080- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10795577- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9814138- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


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Court records and edicts (0)

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VILLACAY CORP.

Real estate (0)

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VILLACAY CORP.

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VILLACAY CORP.

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VILLACAY CORP.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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VILLACAY CORP.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

VILLACAY CORP.

Public deeds (8)

Court records and edicts (0)

Legal index

VILLACAY CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

VILLACAY CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VILLACAY CORP.

Operation permits (0)

Operations index

VILLACAY CORP.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

VILLACAY CORP.