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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    VILLA CIPRES, 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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    Changes history

    Changes history
    Business

    • 05/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PAULO CHONG
    • APODERADO
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    PAULA CHONG LI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAIME MELGAREJO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MULTISERVICIOS C2 INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 2
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    FUNDACION DYPBS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 41050
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada