Updated at 25 May 2024
Panama
Corporations and Foundations
VILLAVEL, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
03/05/23
Document submitted
-
19/04/23
Document submitted
-
27/01/23
Document submitted
Related members (6)
Related members (6)
|
MARGGIE STEPHANY RODRIGUEZ TORIBIO
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
|
ROSENDO ENRIQUE RIVERA BOTELLO
•
DIRECTOR - PRESIDENTE
|
|
ROLANDO SANCHEZ NUÑEZ
•
DIRECTOR - TESORERO - SUSCRIPTOR
|
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN
DEFECTO LO SERA EL SECRETARIO.------------------------------------------
•
REPRESENTANTE
|
|
ROSENDO RIVERA & ASOCIADOS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN
DEFECTO LO SERA EL SECRETARIO.------------------------------------------
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/04/2015
Related members: 4
|
|
CONSORCIO DE ASESORES LEGALES DE PANAMÁ (CONALPA) Organization type: SOCIEDAD CIVIL
Registration date: 08/02/2017
Related members: 2
|
|
Organization type: SOCIEDAD COMÚN
Registration date: 19/05/2011
Related members: 2
|
General index
VILLAVEL, S.A.
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2023
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/02/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLAVEL, S.A.
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
Assets index
VILLAVEL, S.A.
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
Government index
VILLAVEL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLAVEL, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
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
|
News (0)
News (0)
No results found
Publications index
VILLAVEL, S.A.
Organizacion actualizada