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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA VERDE PEARL ISLAND, S.A.

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    Organization Report

    Organization summary

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    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

    • 08/02/24

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      Change in organization

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      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 (7)

    Related members (7)
    BRUNO VITALE
    • DIRECTOR / SECRETARIO
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    SOLÍS ÁLVAREZ & MARENCO FIRMA FORENSE
    • AGENTE RESIDENTE
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    RACHELE STUCCHI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CHICO E FARO COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 6
    View

    AGROPECUARIA LA PONDEROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 4
    View

    BABOGA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 77270
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    Movable assets (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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    News (0)

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