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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    VILLANOVA HOLDINGS, S.A.

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    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 (8)

    Related members (8)
    CARLOS RUBEN HERRERA
    • SUSCRIPTOR
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    FERNANDO ANTONIO ALEMAN ORTEGA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA REEMPLAZADO POR EL SECRETARIO QUIEN EN TAL CASO TENDRA LAS FUNCIONES DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    CAMBO ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 4
    View

    FARMA BUSSINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 4
    View

    PEOPLE IN PROFITS TALK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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