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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FONDOS COMERCIALES VILLA ZAITA, 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

    • 07/03/24

      New legal edict

      Solo con suscripción

    • 01/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOHANNA PONS
    • SUSCRIPTOR
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    IVAN COHEN SOLÍS
    • DIRECTOR / PRESIDENTE
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    JOHANNA MICHELLE PONS VASQUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    MILLENNIL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 8
    View

    FONDOS CONSOLIDADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 8
    View

    LOS CASTILLOS REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2007
    Related members: 6
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 30224728
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30224725
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30224727
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada