Panama
Corporations and Foundations
VILLA NUEVA 20 CORP.
Last query to official sources on 19 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (12)
Related members (12)
MIVIA JISBETH JAEN SOSA
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DIRECTOR / TESORERO
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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ADELIA CISNERO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O DIRECTORES DESIGNEN.
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REPRESENTANTE
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CR ABOGADOS
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AGENTE RESIDENTE
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JUAN RAMON QUINTERO
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DIRECTOR - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O DIRECTORES DESIGNEN.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O DIRECTORES DESIGNEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2012
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 8
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General index
VILLA NUEVA 20...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/03/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VILLA NUEVA 20...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VILLA NUEVA 20...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VILLA NUEVA 20...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA NUEVA 20...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VILLA NUEVA 20...
Organizacion actualizada