Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    INVERSIONES VILY, S.A. (VILYSA). .

    Last query to official sources on 23 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business

    • 16/04/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    JOSE LINDO VICTORIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    OMAIRA VIAL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
    View
    KATHERINE SHAHANI DE MARTINEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
    View
    SE OTORGA PODER GENERAL A KATHERINE SHAHANI, SEGUN DOCUMENTO 516310 DE LA SECCION DE MERCANTIL, DESDE EL 7 DE AGOSTO DE 2003.
    • Apoderado
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJER CERA ESAS FUNCIONES EL SECRETARIO Y EN SU AUSENCIA DE ESTE POR EL TESORERO.- .-
    • REPRESENTANTE
    EDDA DE NAVARRETE
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJER CERA ESAS FUNCIONES EL SECRETARIO Y EN SU AUSENCIA DE ESTE POR EL TESORERO.- .-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EJER CERA ESAS FUNCIONES EL SECRETARIO Y EN SU AUSENCIA DE ESTE POR EL TESORERO.- .-
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MANSABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1990
    Related members: 12
    View

    DESARROLLO TURISTICO VISTA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1991
    Related members: 8
    View

    DOFERY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1989
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 28617
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada