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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    VILMART CAPITAL S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    JOSE GERARDO VILLA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    NILO SANTOS
    • SUSCRIPTOR
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    LUIS PEDRO VILLA MARTINEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PROSEIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 8
    View

    FUNDACION AMMH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2014
    Related members: 3
    View

    CELESTINE ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 3
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