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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLA DONIA 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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    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 (17)

    Related members (17)
    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
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    SONIA MARTINEZ MARTINEZ
    • DIRECTOR
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    SING CHONG
    • SUBTESORERO - SUBSECRETARIO - APODERADO - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EL PRIMER VICEPRESIDENTE Y EL SEGUNDO VOCEPRESIDENTE. PA-RA MAS DETALLES VER DOCUMENTO 1048527.----------------------------------
    • REPRESENTANTE
    Dr. RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    DOCTOR, RODOLFO ANGULO ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL PRIMER VICEPRESIDENTE Y EL SEGUNDO VOCEPRESIDENTE. PA- RA MAS DETALLES VER DOCUMENTO 1048527.----------------------------------
    • REPRESENTANTE
    EL PRESIDENTE, EL PRIMER VICEPRESIDENTE Y EL SEGUNDO VOCEPRESIDENTE. PA- RA MAS DETALLES VER DOCUMENTO 1048527.----------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VILLA ANGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 7
    View

    VILLA KWAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 6
    View

    VILLA CHONG S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 4143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    cafe oro arabico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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