Panama
Corporations and Foundations
VILLA MAQ INVESTMENTS, INC.
Last query to official sources on 08 Sep 2024
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Organization Report
Organization summary
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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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03/05/23
Document submitted
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22/07/15
Document submitted
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01/08/13
Document submitted
Related members (7)
Related members (7)
MARIO FONSECA LÓPEZ
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AGENTE RESIDENTE
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MARIA CRISTINA VALENZUELA DE ESPINOSA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MARIA ELENA CORTES DE HIM
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD, QUIEN DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIANO FONSECA LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (493)
Related organizations (493)
Other organizations with which this organization shares directors and dignitaries.
CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1993
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1991
Related members: 10
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General index
VILLA MAQ INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/07/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VILLA MAQ INVE...
Real estate (0)
Real estate (0)
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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
VILLA MAQ INVE...
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
VILLA MAQ INVE...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA MAQ INVE...
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
VILLA MAQ INVE...
Organizacion actualizada