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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    VILGOLY, S.A.

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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
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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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    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

    • 03/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    CASTLEGAL ABOGADOS
    • AGENTE RESIDENTE
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    HERNAN DELGADO QUINTERO
    • SUSCRIPTOR
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    CESAR GUEVARA QUINTERO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE.
    • REPRESENTANTE
    ELISA GNAZZO MALAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1996
    Related members: 8
    View

    CENTRO COMERCIAL EL MACHETAZO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 8
    View

    EL MACHETAZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1967
    Related members: 7
    View
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    Organizacion actualizada