Updated at 01 Nov 2024

more_vert

Panama

Corporations and Foundations

GRUPO VILLA S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

10/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
10/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
26/05/24

info

Awarded public tender

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (5)

Actives (5)
Inactives (0)


CESAR VILLARREAL VILLALAZ • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
FATIMA VEGA HIDALGO DE VILLARREAL • DIRECTOR / SECRETARIO - SUSCRIPTOR View
DILSA IDALIA VILLARREAL BATISTA • DIRECTOR / TESORERO View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE RENUNCIA, FALLECIMIENTO, AUSENCIA O ENFERMEDAD, SERA EL SECRETARIO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

VILLA FAMILY CORPORATE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/2023

Related members: 2

View

See complete data

Next Legal

General index

GRUPO VILLA S.A.


Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 27/01/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

GRUPO VILLA 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

Previous Legal

Next Government

Assets index

GRUPO VILLA S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (2)

MINISTERIO DE SALUD Desierto

req 449 para la compra de planta electrica de 125 kva insonorizada trifasica 208/120 voltios

Publication date: Solo con suscripción

Price: Solo con suscripción

View

REGISTRO PÚBLICO Sin estado

servicio de remodelacion y adecuacion de los baños de caballeros, damas y oficina de la direccion y pintura de la parte interna del edificio de archiovos nacionales.

Publication date: Solo con suscripción

Provider: Solo con suscripción

Price: Solo con suscripción

View