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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLA JAZMIN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 05/06/16

      Gazette mention

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      Solo con suscripción

    • 29/05/91

      Document submitted

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    Related members (6)

    Related members (6)
    PEDRO MEYLAN
    • SUSCRIPTOR
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    DAYRA CASTILLERO DE CARRIZO
    • DIRECTOR - PRESIDENTE
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    CARMEN ESTELA CASTILLERO DE MARTINEZ
    • SECRETARIO - DIRECTOR
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    VICTOR MARTINEZ CEDEöO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA ALFISA, S.A.(FASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1985
    Related members: 4
    View

    PASOLAND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1979
    Related members: 3
    View

    VISVALLES FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1978
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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