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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLA CABUYA, S.A.

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    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
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    Related members (7)

    Related members (7)
    MARTHA LUNA VELIZ
    • DIRECTOR - TESORERO
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    ABOGADOS CONSULTORES Y ESTRATEGAS ACE LAWYERS
    • AGENTE RESIDENTE
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    GINNETT VELIZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    LAS ESTANCIAS DE ORINETE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 5
    View

    GRACIE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 5
    View

    CASA ACTUAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 420446
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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