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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA DE LAS FUENTES, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    RODRIGO HERNANDEZ
    • TESORERO - DIRECTOR
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    ERASTO LOPEZ
    • PRESIDENTE - DIRECTOR
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (1743) Other organizations with which this organization shares directors and dignitaries.

    TEMPLO MAYOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2012
    Related members: 9
    View

    FLOR DEL CIELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2006
    Related members: 9
    View

    SELECTED CAPITALS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 9
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 125889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    VILLA DE LAS FUENTES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada