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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA PARITA , 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
    Business

    Related members (6)

    Related members (6)
    JUAN JOSÉ DELGADO CORRO
    • AGENTE RESIDENTE
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    JUAN JOSE DELGADO
    • SUSCRIPTOR
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    ANGEL MANUEL SANTALLA ABEL
    • SUSCRIPTOR - PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO SANEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 5
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    SANPA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 4
    View

    NEICAR WASH AND COFFEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30347922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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