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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL EUROPA,S .A.

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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
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    Related members (11)

    Related members (11)
    JOSE GUILLERMO RICHA VIU
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    SILVERA, LEZCANO & ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN DARIO BAQUERO GONZALEZ
    • DIRECTOR / VOCAL
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    CLARA DIAZ
    • DIRECTOR / SECRETARIO
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    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    GITSELDA PITTI MENDEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    GTP TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 12
    View

    CACERES HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2015
    Related members: 10
    View

    FUNDACION BAQUERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2011
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL EUROPA, S.A vigente
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