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    • Panama

    Corporations and Foundations

    INMOBILIARIA VILLA CHEN S.A.

    Last query to official sources on 14 Mar 2025

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    Organization Report

    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
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ANA RODRIGUEZ DE CASTILLO
    • SUSCRIPTOR
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    LUIS DAVID CRUZ
    • DIRECTOR
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    CARLOS AUGUSTO VILLALAZ BARRIOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    MARIA EUGENIA VILLALAZ WILLIAMS
    • VOCAL - DIRECTOR
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    JULIO CHEN APARICIO
    • SECRETARIO - DIRECTOR
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    CARLOS IVAN VILLALAZ WILLIAMS
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS ALIMENTICIOS LA VILLA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2003
    Related members: 10
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    GRUPO AGROINDUSTRIAL SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2003
    Related members: 5
    View

    GANADERA ELIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2004
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    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
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    News (0)

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    Organizacion actualizada