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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLAS DEL LAGO, 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 (11)

    Related members (11)
    IAN JOHNSON
    • DIRECTOR / PRESIDENTE
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    NAVARRO GUARDIA, S.C.
    • AGENTE RESIDENTE
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    JAVIER KERR
    • DIRECTOR / TESORERO
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    DIDIER MONTES
    • DIRECTOR / TESORERO
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    WATSON & ASSOCIATES.
    • AGENTE RESIDENTE
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    ASHMIR ALEMAN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (897) Other organizations with which this organization shares directors and dignitaries.

    LOON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 8
    View

    INTERNATIONAL ASSETS AND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 7
    View

    Extreme Security Solutions Corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 7
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    VILLA DEL LAGO vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    ISLA VERDE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VILLAS DEL LAGO , S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (25)

    News (25)
    Solo con suscripción
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    Publication date: 2023-08-31 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-31 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-01-08 Source: Panama America
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    Organizacion actualizada