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    • Panama

    Corporations and Foundations

    FUNDACION LA VILLA

    Last query to official sources on 19 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (5)

    Related members (5)
    GALLEGOS & VALAREZO
    • AGENTE RESIDENTE
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    JUAN CARLOS GALLEGOS HAPPLE
    • MIEMBRO - SECRETARIO
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    CARLOS ANDRES PEREZ DE ANDA DAVALOS
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PREVENTIA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2009
    Related members: 2
    View

    FUNDACION SHEMA.

    Organization type: FUNDACION
    Registration date: 28/05/2010
    Related members: 2
    View

    SUITE SERIVA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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

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