Updated at 08 May 2024
Panama
Corporations and Foundations
EL VALLE VILLAGE INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
01/01/24
Document submitted
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13/11/18
Document submitted
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27/03/18
Document submitted
Related members (5)
Related members (5)
MICHELLE MARIE CASTILLO ACHURRA
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DIRECTOR / TESORERO
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CIVIL CORPORATE SOLUTION YP & CO
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AGENTE RESIDENTE
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RAFAEL RICARDO CASTILLO ACHURRA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2005
Related members: 3
|
CAPITAL GARANTIES OF AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2018
Related members: 1
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General index
EL VALLE VILLA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 14/11/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL VALLE VILLA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EL VALLE VILLA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EL VALLE VILLA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EL VALLE VILLA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EL VALLE VILLA...
Organizacion actualizada