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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLAS DE SANTA LUCIA, 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)
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    Associations (0)

    Associations (0) No results found
    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    AC HOMES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 12
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    INVERSIONES MADRE TERESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 11
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    RESIDENCIAL SANTA MARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 9
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    Real estate (1)

    Real estate (1)
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    File: Nº 30291949
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VILLAS DE SANTA LUCIA, S.A vigente
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    VILLAS DE SANTA LUCIA en solicitud
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada