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    • Panama

    Corporations and Foundations

    VILA TRADING SERVICES S.A.

    Last query to official sources on 09 May 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
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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VANDANA SUNDERDAS PARWANI
    • DIRECTOR - SECRETARIO
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    JUSTO RUFINO BARRIOS ICAZA
    • SUSCRIPTOR
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    SUNDER KISHINCHAND PARWANI ADVANI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARKSUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2017
    Related members: 10
    View

    JAS DEVELOPERS,S.A.

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

    PLATINUM PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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