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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLAGE AT THE POOL, INC.

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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
    Business

    • 29/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RONALD SAJID ROSALES ENTRALGO
    • SUSCRIPTOR
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    ALVARO BATISTA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RAMIRO ESPINOSA ALARCON
    • DIRECTOR / TESORERO - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 5
    View

    FUNDACION CONEJO VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2011
    Related members: 3
    View

    GV MARITIME SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 3
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VILLAGE AT THE POOL vigente
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    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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    News (0)

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    Organizacion actualizada