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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLAS DE SANTA MARÍA PENONOMÉ, 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 (9)

    Related members (9)
    DIANA LEE CHEN
    • DIRECTOR / TESORERO
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    ALEXAVIER CASTILLERO FRIAS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JOSE ALBERTO ROBERTS CORONADO
    • APODERADO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    ALFONSO BURILLO CHACÓN
    • DIRECTOR - TESORERO
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    RAFAEL ALVARDO
    • AGENTE RESIDENTE
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    ROBERTO LUIS ARROYO DIAZ
    • APODERADO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    RESIDENCIAL LOS VIÑEDOS, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    BOULEVARD SANTA MARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2018
    Related members: 6
    View

    CONTRATISTAS ALIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 5
    View

    PROMOTORA AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30257688
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    VILLAS DE SANTA MARIA vigente
    Solo con suscripción
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