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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA 3 OCEAN REEF, S.A.

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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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    Related members (6)

    Related members (6)
    PANAMA LAWYERS
    • AGENTE RESIDENTE
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    FRANKLIN DELGADO CABALLERO
    • SUSCRIPTOR
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    SAMMY ESKENAZI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    S & M RENTALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2016
    Related members: 2
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    PUNTA PAITILLA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 1
    View

    CLEANING AND EFFECTIVE MAINTENANCE (CEM), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2015
    Related members: 1
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