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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO VILLAS DE GREEN VALLEY, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDUARDO IGNACIO MENDEZ VELOZ
    • DIRECTOR / PRESIDENTE
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    KARLA RAQUEL HERRERA
    • SUSCRIPTOR
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    OWER EMILIO MANRIQUE RAMIREZ
    • DIRECTOR / TESORERO
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    CARLOS MALO DE MOLINA MARTIN MONTALVO, EDUARDO ENRIQUE CHANG, CARMELO CASTRO POVEDA, EDUARDO IGNACIO MENDEZ VELOZ, OWER EMILIO MANRIQUE RAMIREZ Y LISBETH CAROLINA MENDEZ ROJAS.
    • Apoderado
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MDM DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 7
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    INVERSIONES MDM A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 3
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    DIARIO CRITICO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO VILLAS DE GREEN VALLEY, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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