Updated at 24 Jun 2024
Panama
Corporations and Foundations
VILITO ENTERPRISES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/08/24
Document submitted
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03/08/24
Document submitted
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11/01/24
Document submitted
Related members (14)
Related members (14)
LUIS CARLOS CHEN
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SUSCRIPTOR
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MARIA CAROLINA LOPEZ RODRIGUEZ
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DIRECTOR / TESORERO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O MEDIANTE LA FIRMA CONJUNTA DE DIRECTOR/TESORERO CON EL DIRECTOR /SECRETARIO.
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Persona con Derecho a Firma
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PANTELITSA NEOPHYTOU
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DIRECTOR / SECRETARIO
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IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED
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DIRECTOR / TESORERO
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CONFUCIUS DIRECTORS LIMITED
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DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (136)
Related organizations (136)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2005
Related members: 2
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General index
VILITO ENTERPR...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 10 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/05/2022
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2021
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILITO ENTERPR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VILITO ENTERPR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VILITO ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILITO ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VILITO ENTERPR...
Organizacion actualizada