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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 SC,
    • 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 (901) 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
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    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
    Solo con suscripción
    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.
    Solo con suscripción
    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