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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSORA VILLA LOLY 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (7)

    Related members (7)
    RODRIGO ALONSO DIAZ PAREDES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    GABRIEL GONZALEZ PAREDES
    • VICEPRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
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    EL_PRESIDENTE.
    • REPRESENTANTE
    DAYANA VEGA
    • AGENTE RESIDENTE
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    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DIAZ INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 5
    View

    DESARROLLOS DON CHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1998
    Related members: 4
    View

    MAYDON BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1987
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    Entry date:
    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-09-24 Source: La Prensa
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    Organizacion actualizada