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    Corporations and Foundations

    VILLEGAS FINANCIAL GROUP, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    JAMES SCOTT MYERS
    • DIRECTOR - PRESIDENTE
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    WILLIAM MICHAEL KEEVER
    • DIRECTOR - SECRETARIO
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    MIRAFLORES MANAGEMENT SERVICES INC.,
    • SUSCRIPTOR
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    LINERO, HIDALGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    MIRAFLORES MANAGEMENT CORPORATION
    • Suscriptor
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE ELLOS DESIG NEN
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE ELLOS DESIG NEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL FINANCIAL SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2000
    Related members: 5
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    MONTAGUA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2001
    Related members: 3
    View

    ELLINGTON INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 2
    View
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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