VILLA 115 (1) CORP.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

17/12/14

Document submitted

Solo con suscripción

Solo con suscripción
10/12/14

New property

Solo con suscripción

Solo con suscripción
06/10/14

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (7)
Inactives (2)


FABIO PEREZ TUñON • DIRECTOR / PRESIDENTE View
ORILLAC & CO. • AGENTE RESIDENTE View
FABIO PEREZ ESPINO • DIRECTOR / TESORERO View

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Associations (0)

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

MOTOPARTES MPH,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/11/2002

Related members: 5

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MPH RANCING, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/03/2004

Related members: 4

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SPEEDY INVESTMENT PTY, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/2013

Related members: 4

View

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General index

VILLA 115 (1) ...


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 22/12/2014 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/12/2014 Download
Asiento Id -6886412- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 07/10/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download