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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLALBA MANAGEMENT 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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    Changes history

    Changes history
    Business

    • 28/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ADELINA M. DE ESTRIBI
    • SUSCRIPTOR
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    PABLO J. ESPINO
    • SUSCRIPTOR
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    GUSTAVO COLL PISANI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HARBIN PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1992
    Related members: 6
    View

    FEEDOM CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1992
    Related members: 6
    View

    FILASA SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1991
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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