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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLARREAL GONZALEZ, 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
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    Related members (13)

    Related members (13)
    JOSE ANTONIO DE OBALDIA
    • DIRECTOR / PRESIDENTE
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    ELIDA GONZALEZ DE VILLARREAL
    • APODERADO
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    CARLOS GUSTAVO DE OBALDIA VILLARREAL
    • APODERADO
    • TESORERO
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    GUSTAVO DE OBALDIA
    • DIRECTOR - SECRETARIO
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    Lic. ENZO EDUARDO POLO CHEVA
    • AGENTE RESIDENTE
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    JORGE ENRIQUE DE OBALDIA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BERNARDO VILLARREAL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1969
    Related members: 10
    View

    URBANIZADORA LAS ACACIAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1964
    Related members: 7
    View

    WELLINGTON HOLDING AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1986
    Related members: 7
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 58959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VILLARREAL GONZALEZ S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada