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    • Panama

    Corporations and Foundations

    COMERCIALES VILLAVERDE, S. A.

    Last query to official sources on 03 Sep 2024

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    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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    Changes history

    Changes history
    Business

    • 28/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/02/88

      Document submitted

    Related members (6)

    Related members (6)
    JOSE MANUEL SOTO VILLAVERDE
    • PRESIDENTE - DIRECTOR
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    AQUILINO VILLAVERDE LOPEZ
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JOSE MARIA SOTO MORGADE
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA VILLAVERDE Y SOTO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 7
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    VILLAVERDE Y SOTO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1979
    Related members: 6
    View

    LA ESTRADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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