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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    SOCIETE VILLELUM 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    KARLA RAQUEL HERRERA
    • SUSCRIPTOR
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    JIMY PONCE CASTRO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    MARIA ANA RIVAS
    • SUSCRIPTOR
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    SORAYA CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NUEVO HORIZONTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 3
    View

    GRUPO DETECH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2012
    Related members: 3
    View

    CANAL FISH PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2020
    Related members: 1
    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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