Panama
Corporations and Foundations
VILLAVICIOSA CORPORATION INC.
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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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
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Changes history
Changes history
Business
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28/07/25
Document submitted
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07/11/22
Document submitted
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12/11/18
Document submitted
Related members (15)
Related members (15)
JAMIS ACOSTA
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DIRECTOR / TESORERO
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RICARDO ALBERTO MARTINELLI BERROCAL
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SUSCRIPTOR
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RONIEL ORTIZ ESPINOSA
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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EL PRESIDENTE.EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMO PODERES.EN AUSENCIA DEL SECRETARIO O TESORERO TENDRA LOS MISMO PODERES.
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REPRESENTANTE
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HECTOR JOSE SANTOS RUDAS
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DIRECTOR / PRESIDENTE
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TOMAS MARTINELLI MELENDEZ
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DIRECTOR / SECRETARIO
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RUDAS, MELENDEZ Y ASOCIADOS, (RM LEGAL)
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AGENTE RESIDENTE
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EL PRESIDENTE.EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA
LOS MISMO PODERES.EN AUSENCIA DEL SECRETARIO O TESORERO TENDRA LOS
MISMO PODERES.
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REPRESENTANTE
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EL PRESIDENTE.EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA
LOS MISMO PODERES.EN AUSENCIA DEL SECRETARIO O TESORERO TENDRA LOS
MISMO PODERES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (177)
Related organizations (177)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2009
Related members: 10
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General index
VILLAVICIOSA C...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/06/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VILLAVICIOSA C...
Real estate (1)
Real estate (1)
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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VILLAVICIOSA C...
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
VILLAVICIOSA C...
Operation permits (0)
Operation permits (0)
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Operations index
VILLAVICIOSA C...
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
VILLAVICIOSA C...
Organizacion actualizada