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    • Panama

    Corporations and Foundations

    VILLENUEVE PROPERTIES, INC.

    Last query to official sources on 18 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (10)

    Related members (10)
    ALBERTO YOHROS BETSH
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
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    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    ROMULO VERGARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
    LUIS ARROCHA ROMERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    JARUSA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1987
    Related members: 8
    View

    RIVIERA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1990
    Related members: 4
    View

    VENETIAN TOWER 23B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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