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Updated at 27 Jun 2024
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    • Panama

    Officers and directors

    XIUFENG CHEN
    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (1)

    Organizations (1)
    INVERSIONES VILLA CARMEL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 01/08/22

      New estate

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    • 31/10/21

      Social Security Fund mention

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    • 31/01/21

      Social Security Fund mention

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    Real estate (3)

    Real estate (3)
    File: Nº 12680
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    File: Nº 19123
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    File: Nº 18561
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    Operation permits (4)

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    RESTAURANTE FON EXPRESO cancelado
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    RESTAURANTE FON EXPRESO vigente
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    FON EXPRESO cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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