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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNATIONAL VILLA CLAREÑOS, S.A.

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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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    Changes history

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    Related members (8)

    Related members (8)
    JESUS MARTINEZ POZO
    • DIRECTOR / VOCAL
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    XENIA IDALIDES RODRIGUEZ BEITIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ALIETY MARTINEZ TORRES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTANTE LEGAL DE LA SOCIEDADCORRESPONDERÁ A LA PRESIDENTE Y EN SU AUSENCIA LA OSTENTARÁ EL DIRECTOR TESORERO.
    • REPRESENTANTE
    ARISTIDES DE LEON
    • AGENTE RESIDENTE
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    MAYKEL MOYA ESMORY
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ON THE ROCK BROKERS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2023
    Related members: 6
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    INVERSIONES INTERNACIONALES TORRES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 5
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    GENERAL INVESTMENTS UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2019
    Related members: 4
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    Operation permits (2)

    Operation permits (2)
    VILLA TORRES vigente
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    TALLER TORRES PANAMA cancelado
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