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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA VILLALOBOS 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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    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 (9)

    Related members (9)
    GABRIELA FABREGA DE VAKRATSAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIEL ANDREA NUÑEZ CHOY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIZABETH LAUREN HEURTEMATTE KOCHMAN
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA GABRIELA FABREGA DE VAKRATSAS, EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    TIELA PROTECTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1995
    Related members: 8
    View

    SANTA MARIA INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2011
    Related members: 6
    View

    TIELA FINANCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1996
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
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    File: Nº 30271506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada