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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    VILNAN GROUP 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    JULISSA CARRIZO DIEZ
    • AGENTE RESIDENTE
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    NOEL AUGUSTO CARRIZO ZENTNER
    • DIRECTOR / TESORERO
    View
    NANCY CAROL BARRIOS ROMERO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EDILSA ROMERO GONZALEZ
    • DIRECTOR / TESORERO
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    MAXIMILIANO CABALLERO MONTEREY
    • AGENTE RESIDENTE
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    EL, PRESIDENTE
    • REPRESENTANTE
    ANGELA MARIA LOPEZ ESPINOSA
    • Director / Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ASISTENCIAL PARA ANCIANOS (FAPA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/04/2006
    Related members: 3
    View

    DISTRIBUIDORA COMERCIAL CARRIZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1997
    Related members: 2
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    PROMOTORA PACIFICO BRISAS Y MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2016
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (5)

    Operation permits (5)
    VILNAN CONTRATOS & SUMINISTROS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VILNAN SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HELPRO SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada