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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO VILLADEA, 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
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    Related members (6)

    Related members (6)
    DORIS ELENA DEAGO DE VILLARREAL
    • DIRECTOR - TESORERO
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    DORIS JANETTE VILLARREAL DEAGO
    • DIRECTOR - SUSCRIPTOR
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    IRIELKA LIZBETH VILLARREAL DEAGO
    • DIRECTOR - PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - APODERADO - SUSCRIPTOR - REPRESENTANTE
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 13
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    FUNDACION MATEO DEAGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2009
    Related members: 8
    View

    MOSAICOS TOTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1981
    Related members: 7
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30462062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16227
    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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    Operation permits (2)

    Operation permits (2)
    GRUPO VILLADEA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO VILLADEA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada