Panama
Corporations and Foundations
HUBVIL S.A.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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02/07/25
Document submitted
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03/06/24
New property
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28/05/24
Document submitted
Related members (8)
Related members (8)
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GUSTAVO ALONSO VILLA MERINO
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DIRECTOR / PRESIDENTE
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SUCRE, BRICEÑO & CO.
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AGENTE RESIDENTE
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MERCEDES ODERAY TUÑON
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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GUSTAVO VILLA ALONSO MERINO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACION
Registration date: 12/10/2010
Related members: 1
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General index
HUBVIL S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/07/2023
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APERTURA DE FOLIO ELECTRÓNICO
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 553108/2016 (0)
Registration date: 21/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HUBVIL S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HUBVIL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HUBVIL S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
HUBVIL S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HUBVIL S.A.
Organizacion actualizada