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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA VILLA ALEANA S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (10)

    Related members (10)
    DARITZA CABALLERO
    • DIRECTOR / TESORERO
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    EDUARDO ESCALADA
    • DIRECTOR / SECRETARIO
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    SERGIO MORENO NUEZ
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES SERGIO MORENO NUEZ Y DAVID MORENO NUEZ DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 10008 DEL 17 DE ABRIL DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 22 DE ABRIL DE 2019.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    DARITZA CABELLERO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    BRUSEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 6
    View

    promociones zarati s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2015
    Related members: 5
    View

    DALVIK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 77467
    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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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA VILLA ALEANA, S.A vigente
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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