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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA HIGUERO 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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS AUGUSTO VILLALAZ BARRIOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DIANA HIGUERO DE VILLALAZ
    • SECRETARIO - DIRECTOR
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    ANA GLORIA RODRIGUEZ MEDINA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VIHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2012
    Related members: 5
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    IMPORTADORA TRANSOCEANICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 2
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    PRODUCCIONES MULTIPLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1985
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 29418
    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)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada