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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    LUXURY VILLAS NORTH, 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 (10)

    Related members (10)
    MONICA MEDINA
    • SECRETARIO
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    LUIS ALFREDO ACOSTA
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN ACOSTA
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE (A) OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    FLETES Y ENTREGAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 5
    View

    TRANSITYR CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 5
    View

    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30368610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 454979
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 301854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    LUXORY VILLAS NORTH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada