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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    VILI, S.A.

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    Organization Report

    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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    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 (9)

    Related members (9)
    MOISES COHEN MUGRABI
    • DIRECTOR - PRESIDENTE
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    VICTOR COHEN MUGRABI
    • DIRECTOR / TESORERO
    • DIRECTOR - VOCAL
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    YIRA LEDEZMA
    • AGENTE RESIDENTE
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    DANNY COHEN MUGRABI
    • DIRECTOR - TESORERO
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    ABREGA BARSALLO MOLINO Y MOLINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES V.D.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2001
    Related members: 12
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    EURO FURNITURE WAREHOUSE, S.A. (E.F.W.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 7
    View

    FUNDACION QUEEN GRACE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2006
    Related members: 7
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