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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    THE VILLAGE ENTERPRISES GROUP, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    ANA CRISTINA NIÑO REATEGUI DE MADURO
    • DIRECTOR / TESORERO
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    ARIAS, ABREGO, LÓPEZ & NORIEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PÚBLICO.
    • REPRESENTANTE
    MARCO LUIGI PEZZOTTI HAWKINS
    • DIRECTOR / PRESIDENTE
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    ALBERTO ANTONIO BARRIOS ICAZA
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    MARGARITA MARIA NIÑO REATEGUI
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    THE VILLAGE INTEGRATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2019
    Related members: 10
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    THE VILLAGE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2019
    Related members: 10
    View

    THE VILLAGE ENVIRONMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2019
    Related members: 10
    View
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