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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA VILLAS DE SAN JUAN, 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
    Business
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    Related members (10)

    Related members (10)
    NELSON GARDELLINI ESCOBAR
    • SUSCRIPTOR
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    ITZEL SANTANA GALVEZ
    • VOCAL - AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    MILTON ALEXIS CANDANEDO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RICARDO GARDELLINI ZUÑIGA
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    JAIR GARDELLINI ZUÑIGA
    • VOCAL - DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE RICARDO GARDELLINI ZUÑIGA, RICARCO GARDELLINI ESCOBAR Y NELSON GARDELLINI ESCOBAR EN FORMA CONJUNTA O INDIVIDUALMENTE, SEGUN ESCRITURA 8473 DEL 07 DE JULIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO PEDREGAL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 9
    View

    GRUPO RIGA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 8
    View

    DESARROLLO PEDREGAL DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 16371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3997
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    PROMOTORA VILLAS DE SAN JUAN 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada