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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA VENECIA, 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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    Changes history

    Changes history
    Business

    • 16/08/24

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      Document submitted

    • 19/12/23

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      Document submitted

    • 30/10/17

      Gazette mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VIRGINIA ARANGO DE MUÑOZ
    • DIRECTOR - SECRETARIO - TESORERO
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    ANA EVELINA POPE DE MUNOZ
    • SUSCRIPTOR
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    CAMPO ELIAS MUÑOZ ARANGO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARVI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1979
    Related members: 12
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    MUALE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2003
    Related members: 8
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    ANA CAPRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1979
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    File: Nº 67028
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    Movable assets (0)

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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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    Organizacion actualizada