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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA VILLA EUROPA, 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 (6)

    Related members (6)
    GABRIELLE MARIE CLAUDE THEVENOT
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ARACELY MARADIAGA
    • DIRECTOR / PRESIDENTE
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    RECUERO, MALIVERN & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    MAGUILA TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 4
    View

    HEL PANAMA CABS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2014
    Related members: 3
    View

    INFRAGILIS 01, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 27293
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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