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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLAS HILL COUNTRY CLUB, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    CIARA MARIA MARTINEZ QUINTERO
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    NADER MUHAMMAD MIRABAL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JOSE MANUEL TORRES RODRIGUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    KATHERINE SHAHANI DE MARTINEZ
    • VICEPRESIDENTE - DIRECTORES - VICE-PRESIDENTE - DIRECTOR
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    ROLANDO ALBERTO SHAHANI MILLAN
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 9
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    DESARROLLO LOS ALCAZARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 8
    View

    INVERSIONES TUNGURAHUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 5
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VILLAS HILL COUNTRY CLUB, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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