Panama
Corporations and Foundations
GRUPO VILLARREAL LÓPEZ, S.A.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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01/09/22
New operation permit
Related members (4)
Related members (4)
JORGE FRANCISCO KAPELL CARLES
•
AGENTE RESIDENTE
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LUIS CARLOS VILLARREAL TORRES
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - REPRESENTANTE
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ANGELA KATHERIN LOPEZ NAME
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SUSCRIPTOR - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
STAR BUSINESS INTERNATIONAL TRADE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2009
Related members: 3
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HERMANOS VILLARREAL TORRES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/1998
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2007
Related members: 1
|
General index
GRUPO VILLARRE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO VILLARRE...
Real estate (0)
Real estate (0)
No results found
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
GRUPO VILLARRE...
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
GRUPO VILLARRE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO VILLARRE...
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
GRUPO VILLARRE...
Organizacion actualizada