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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLA DELTA 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
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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

    Related members (5)

    Related members (5)
    VICEN WUIY CHOW WONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ENRIQUE MANUEL PEREZ SIMITI
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR
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    VICTOR SATURNO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNA LA JUNTA DE ACCIONSITAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    WX, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2017
    Related members: 2
    View

    COMERCIALES W8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 1
    View

    INVERSIONES FU CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 97211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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