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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLAS DE PEDASI LOTE 8, S.A.

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    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)
    HASIM PATEL BHANA
    • SUSCRIPTOR
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    ANDRE MEUNIER
    • DIRECTOR / PRESIDENTE
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    RENEE FONTAINE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    WILLIAMS & WILLIAMS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NIRVANA ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2008
    Related members: 4
    View

    VILLAS DE PEDASI LOTE 13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2017
    Related members: 3
    View

    VILLAS DE PEDASI LOTE 12, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2017
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 403430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 414793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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