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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLA NICOLE, 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
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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

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    Business

    Related members (11)

    Related members (11)
    ALBERTO GARDELLINI FADUL
    • DIRECTOR / SECRETARIO
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    NESTOR GONZALEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    ALBERTO GARDELLINI CALONJE
    • DIRECTOR - PRESIDENTE
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    MARISSA CORRO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LOGISTICO ALMAR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 8
    View

    INMOBILIARIA LA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 5
    View

    INMOBILIARIA RIVERSIDE 22B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 413410
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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