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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VILMA, 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
    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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    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 (17)

    Related members (17)
    ALEMAN, CORDERO, GALINDO & LEE
    • APODERADO
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    CASTLEGAL ABOGADOS
    • AGENTE RESIDENTE
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    LEANDRO JAVIER PIÑA POLL
    • DIRECTOR SUPLENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN AUSENCIA DE ESRE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE
    • REPRESENTANTE
    LILIAM POLL SARLABOUS
    • DIRECTOR - VICEPRESIDENTE
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    ELISA GNAZZO MALAN
    • AGENTE RESIDENTE
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    VILMA SARLABOUS DE POLL
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL EL MACHETAZO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 16
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    GOVIL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1973
    Related members: 15
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    TRANSPORTE LIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 14
    View
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    Real estate (33)

    Real estate (33)
    File: Nº 99019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99165
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70251
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 346
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada