Panama
Corporations and Foundations
GRUPO VILLA-MONTE, S.A.
Last query to official sources on 01 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/10/22
Document submitted
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23/04/21
Document submitted
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28/02/17
New operation permit
Related members (7)
Related members (7)
ROBERTO DEL ROSARIO QUIROS
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SUSCRIPTOR
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NICANOR ARTURO VILLARREAL VILLARREAL
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DIRECTOR / TESORERO
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JOSE ROBERTO VILLARREAL MONTERREY
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DIRECTOR / SECRETARIO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE CUALQUIERA DE ELLOS QUIEN ELIJA LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA FULVIA ISABEL MONTERREY AVILA
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GRUPO VILLA-MO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO VILLA-MO...
Real estate (0)
Real estate (0)
No results found
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
GRUPO VILLA-MO...
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
GRUPO VILLA-MO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO VILLA-MO...
Financial Statements (0)
Financial Statements (0)
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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
GRUPO VILLA-MO...
Organizacion actualizada