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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLA VERONICA, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SANTIAGO RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    GUILLERMO MANUEL CRISMATT PEREIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    VERONICA ELENA CRISMATT ZAPATA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIOY EN SU DEFECTO LA PERSONA QUE DESIGNE PARA TAL EFECTO LA JUNTA DIRECTI VA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL BAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 6
    View

    ALQUIMIA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2000
    Related members: 4
    View

    TRANSPAREN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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    Organizacion actualizada