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    • Panama

    Corporations and Foundations

    VILLA SOFIA, S.A.

    Last query to official sources on 01 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Related members (17)

    Related members (17)
    PINZÓN, HIDALGO & BÁRCENAS
    • AGENTE RESIDENTE
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    MARIA ISABEL ICAZA
    • SUSCRIPTOR
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALESLO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    ROY ANTONIO WATSON DE ROUX
    • DIRECTOR / TESORERO
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    HAIM PESSO
    • DIRECTOR - VOCAL
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    MIGUEL FRANCISCO DURAN DE LA GUARDIA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    FABREGA, ACOSTA, VEGA & ASOCIADOS (FAVA)
    • Agente Residente
    J. VEGA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    IMAGINE CONTADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 5
    View

    REFORESTADORA MENENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1996
    Related members: 5
    View

    REPRESENTACIONES LA BARONESA, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2005
    Related members: 4
    View
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