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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLA ANA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
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    JOAQUIN FERNANDO FRANCO VASQUEZ
    • APODERADO
    • PRESIDENTE - DIRECTOR
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    MARIA TERESA QUINONES DELGADO
    • TESORERO - DIRECTOR
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    MARIANA MORAN MENDEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1617) Other organizations with which this organization shares directors and dignitaries.

    INTER AMERICA COMPANIA DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1980
    Related members: 5
    View

    GREENLIGHT COMPANIA DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1979
    Related members: 5
    View

    NAZAR SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1979
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 30192073
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30192076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada