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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLA ZAITA GROUP, S.A.

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    Organization summary

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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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    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 (8)

    Related members (8)
    JOSE MANUEL AMADO DIAZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    BOLIVAR VALLARINO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SU AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA; DE TODOS, LO SERÁ LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    IVETTE CAROL LEE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    CENTURY BLACK JACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 6
    View

    BASH LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 5
    View

    LA CABIMA MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 452978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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