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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO VILLAMIL, 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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES EL SECRETARIO. -.-
    • REPRESENTANTE
    CEFERINO VILLAMIL MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARGARITA MARTINEZ RIVERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUMIGADORA PANAMAINTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    Related members: 6
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    FUMIGADORA VILLAMIL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1983
    Related members: 5
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    DISTRIBUIDORA YORKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1990
    Related members: 3
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