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    • Panama

    Corporations and Foundations

    VILLA PAU, S.A.

    Last query to official sources on 21 Apr 2025

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    Organization Report

    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

    • 17/02/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/10/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    OLIVIA ITZEL GONZALEZ NICOLELLA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    YURIELA GONZALEZ NICOLELLA
    • DIRECTOR - VOCAL
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    MARITZA GONZALEZ NICOLELLA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, Y EN AUSENCIA TEMPORAL O ABSOLUTA PODRÁ EJERCERLA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 4
    View

    IMPORTADORES Y EXPORTADORES DE BELLEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 4
    View

    SERVICIOS LIDY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2011
    Related members: 4
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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