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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE VILLA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 23/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/01/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ISAAC VILLAVERDE GIL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NAPOLEON AGUILAR MORENO
    • AGENTE RESIDENTE
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    ANA ISABEL VILLAVERDE DE FIATT
    • DIRECTOR - TESORERO
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    Associations (0)

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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE LA VILLA, S.A. (TRANLAVISA) vigente
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada