VILLACAY CORP.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

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)


MARGARITA VICTORI RUIZ DE CONEJO • TESORERO - DIRECTOR View
FRANCISCO JAVIER VICTORI RUIZ DE CONEJO • SECRETARIO - DIRECTOR View
JOSE VICTORI RUIZ DE CONEJO • PRESIDENTE - DIRECTOR View

No results found

See complete data

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

See complete data

Next Legal

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


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

VILLACAY CORP.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

VILLACAY CORP.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

VILLACAY CORP.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

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.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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.