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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LUPITA VILLAGE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      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)
    ANA CARMEN CONDE DE GARCIA DE PAREDES
    • TESORERO - DIRECTOR
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    ALCIBIADES SANTAMARIA
    • DIRECTOR
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    YEREMI BARRIA ARENAS
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA DE ESTE, LA EJERCE-RA EL VICEPRESIDENTE Y EN AUSENCIA DE SECRETARIO LA EJERCERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MULTIMEDIOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 4
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    JEAN VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2009
    Related members: 4
    View

    VISTAMAR CAMPING VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 306518
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL RINCÓN DE LUPE vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada