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    • Panama

    Corporations and Foundations

    VILLONA BUSINESS CORP.

    Last query to official sources on 12 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 13/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    FAUSTO BARCHI
    • DIRECTOR - TESORERO
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    GUIDO ROMANO
    • PRESIDENTE - DIRECTOR
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    TAPIA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD ACTUANDO CONJUNTA CON SU FIRMA CONJUTA CON EL TESORERO O EL SECRETARIO Y EL VICEPRESIDENTE ACTUANDO CON SU SOLA FIRMA CONJUNTA CON EL TESORERO O EL SECRETARIO DE LA SOCIEDAD PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ACTUANDO CONJUNTA CON SU FIRMA CONJUTA CON EL TESORERO O EL SECRETARIO Y EL VICEPRESIDENTE ACTUANDO CON SU SOLA FIRMA CONJUNTA CON EL TESORERO O EL SECRETARIO DE LA SOCIEDAD PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ACTUANDO CONJUNTA CON SU FIRMA CONJUTA CON EL TESORERO O EL SECRETARIO Y EL VICEPRESIDENTE ACTUANDO CON SU SOLA FIRMA CONJUNTA CON EL TESORERO O EL SECRETARIO DE LA SOCIEDAD PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    INDUWERT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1993
    Related members: 7
    View

    ABNORA CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 7
    View

    AZULEMARL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1975
    Related members: 7
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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