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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION VILLARREAL HARTMAN, S.A.

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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
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/02/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    Lic. ELIAS FELIPE VILLARREAL PESQUEIRA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARGARET PESQUEIRA LEAL
    • DIRECTOR - SECRETARIO
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    FELIPE ELIAS VILLARREAL NUÑEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ALEXIS IVAN HARTMAN FIGUEROA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MEAT & WINE CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 10
    View

    MEAT & WINE CORP AVENIDA BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2022
    Related members: 6
    View

    PEVI CONSULTORES MEDICOS DE CHIRIQUÌ

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 5
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    CORTE ARGENTINO AVE BALBOA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CORTE ARGENTINO AVE BALBOA 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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    DISTRIBUIDORA MARVIS VIGENTE
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada