Updated at 03 Dec 2024
Panama
Corporations and Foundations
VILLA FLORIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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10/09/24
Document submitted
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10/09/24
Document submitted
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10/09/24
Document submitted
Related members (11)
Related members (11)
JAVIER ESKILDSEN MORALES
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SUSCRIPTOR
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RICARDO ESKILDSEN MORALES
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SUSCRIPTOR
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ROGELIO TOLEDANO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA EJERCIDA POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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LIC. JUAN JOSE ESPINO SAGEL
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AGENTE RESIDENTE - AGENTE RESIDENTE
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JORGE LUIS ACOSTA DIAZ
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AGENTE RESIDENTE
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EMNA RODRIGUEZ
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2016
Related members: 4
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AGENCIAS Y DISTRIBUCIONES PETROLERAS, S.A. (ADIPETROL) Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2014
Related members: 4
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SUN LIGHTS WOOD INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2011
Related members: 4
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General index
VILLA FLORIA, ...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA FLORIA, ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
VILLA FLORIA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
cafe oro arabico
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
VILLA FLORIA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLA FLORIA, ...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
VILLA FLORIA, ...
Organizacion actualizada