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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    VILLA INTERNATIONAL CORPORATION.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    Changes history
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/12/05

      New property

      Solo con suscripción

      Solo con suscripción

    • 17/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    MELISSA FLYNN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    KINBOROUGH ASSOCIATES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1995
    Related members: 8
    View

    TONBRIDGE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1998
    Related members: 7
    View

    GRASMERE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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