Updated at 20 Dec 2024
Panama
Corporations and Foundations
GRUPO VILLALIN, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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25/07/22
Document submitted
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31/08/20
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
PEDRO ANTONIO GARCIA VALLARINO
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SUSCRIPTOR
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TATIANA LORENA GALLARDO GOMEZ
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DIRECTOR - SECRETARIO
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NIGEL BOANERGES VILLAVERDE LIÑAN
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DIRECTOR - PRESIDENTE - TESORERO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA TENDRA LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1996
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1991
Related members: 2
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General index
GRUPO VILLALIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/11/2014
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Asiento Id -6702475- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/11/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO VILLALIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO VILLALIN...
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
GRUPO VILLALIN...
Operation permits (1)
Operation permits (1)
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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Operations index
GRUPO VILLALIN...
Social Security Fund (2)
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)
News (0)
No results found
Publications index
GRUPO VILLALIN...
Organizacion actualizada