Updated at 11 Nov 2024
Panama
Corporations and Foundations
GRUPO VILLAREAL SDAD. LTDA.
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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
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10/07/08
Document submitted
-
07/05/07
New estate
Related members (5)
Related members (5)
MANUEL MARIA VILLARREAL MONTENEGRO.
•
REPRESENTANTE - ADMINISTRADOR
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LUIS ARIEL VILLAREAL CORRALES
•
SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2018
Related members: 2
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 30/05/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2012
Related members: 1
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General index
GRUPO VILLAREA...
Public deeds (5)
Public deeds (5)
Asiento Id -10796758- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9159776- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Asiento Id -9159776- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO VILLAREA...
Real estate (1)
Real estate (1)
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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
GRUPO VILLAREA...
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
GRUPO VILLAREA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO VILLAREA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO VILLAREA...
Organizacion actualizada