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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLA LIANA, 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

    • 20/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    LEOPOLDO LOPEZ
    • DIRECTOR - SECRETARIO
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    LIL DE WEBTER
    • PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LO OSTENTARA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1946) Other organizations with which this organization shares directors and dignitaries.

    CORPORATIVA DE DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2003
    Related members: 8
    View

    BIGHORN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1999
    Related members: 8
    View

    NAYANDI HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 8
    View
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