Panama
Corporations and Foundations
VILLAR, INC.
Last query to official sources on 03 May 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
Solo con suscripción
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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05/07/25
Document submitted
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14/11/16
Document submitted
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04/06/08
Document submitted
Related members (11)
Related members (11)
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MARIANELA SUAREZ
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DIRECTOR / SECRETARIO
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JOSE MIGUEL ALVAREZ-LANDALUCE
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DIRECTOR / VICEPRESIDENTE - TESORERO
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VIOLETA ALVAREZ-LANDALUCE
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DIRECTOR / PRESIDENTE
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NO CONSTA.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A MARIANELA ESPINOSA DE SUAREZ INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1357488 FICHA 24855 DESDE 4 DE JUNIO DEL 2008.
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Apoderado
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RICARDO A.DURLING
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PRESIDENTE - DIRECTOR
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RICARDO A. DURLING L
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SECRETARIO - DIRECTOR
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PATRICIA D. DE DE LA ESPRIELLA
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TESORERO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (369)
Related organizations (369)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1982
Related members: 11
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MULTI ASSETS INVESTMENTS,S. DE RL Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/10/2003
Related members: 8
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/11/1984
Related members: 8
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General index
VILLAR, INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLAR, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VILLAR, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VILLAR, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLAR, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VILLAR, INC.
Organizacion actualizada