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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS VILLEGAS
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    COMERCIALIZADORA SOPHY, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO
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    CORPORACION VILBET, S.A.(CORVILB)
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (12)
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    People with similar names (9)

    People with similar names (9)
    JOSE LUIS VILLEGAS
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    LUIS MIGUEL VILLEGAS
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    LUIS RUBIO VILLEGAS
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    LUIS CARLOS VILLEGAS
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    LUIS EDUARDO VILLEGAS
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    LUIS GUILLERMO VILLEGAS
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    LUIS ALBERTO VILLEGAS
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    LUIS FERNANDO VILLEGAS
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    luis fernando villegas villegas
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    Real estate (0)

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    Government payments (9)

    Government payments (9)
    policia nacional
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESTACIONES ECONOMICAS - CSS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MIGRACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    cabezal usado,marca international, a
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (6)

    Operation permits (6)
    DELIVERY SOLUTION´S LCP en solicitud
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    MULTIVARIOS EMANUEL en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    FONDA CIELO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2014-12-16 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-07-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-04-23 Source: Telemetro
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