Updated at 08 Sep 2024
Panama
Corporations and Foundations
VILLA MAQ INVESTMENTS, INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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03/05/23
Document submitted
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22/07/15
Document submitted
Related members (7)
Related members (7)
ROSIDAR SHEIK BARRIA
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SUSCRIPTOR
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RUBEN CESAR HIM
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DIRECTOR - TESORERO
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MARIA CRISTINA VALENZUELA DE ESPINOSA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD, QUIEN DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIANO FONSECA LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (491)
Related organizations (491)
Other organizations with which this organization shares directors and dignitaries.
CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1993
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1991
Related members: 10
|
General index
VILLA MAQ INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VILLA MAQ INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VILLA MAQ INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VILLA MAQ INVE...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA MAQ INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VILLA MAQ INVE...
Organizacion actualizada