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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLAS DEL CANAJAGUA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANGELA DE PACE LOPEZ
    • DIRECTOR - SECRETARIO - DIRECTOR / TESORERO
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    YSABEL MARGARITA SANCHEZ GUERRERO
    • APODERADO - DIRECTOR / PRESIDENTE
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    RICARDO GRANADOS
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JACINTA DELGADO TOLE
    • AGENTE RESIDENTE
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    ROBERTO CAVALLIN COSMA
    • SECRETARIO
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    ANGELA DE PACE
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORES DE AZUERO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 7
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    PLANTART (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 2
    View

    ADMINISTRADORA CAPORAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VILLAS DEL CANAJAGUA, S.A vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada