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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO VILLALIN, 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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    PEDRO ANTONIO GARCIA VALLARINO
    • SUSCRIPTOR
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    TATIANA LORENA GALLARDO GOMEZ
    • SECRETARIO - DIRECTOR
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    NIGEL BOANERGES VILLAVERDE LIÑAN
    • TESORERO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MAYTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1996
    Related members: 4
    View

    BARCELO CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1996
    Related members: 2
    View

    M. G. CONSTRUCCIONES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1991
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO VILLALIN, S.A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada