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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    VILLA MARBELLA, 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 (6)

    Related members (6)
    RICARDO JAVIER VILLAGRAND DE GRACIA
    • DIRECTOR / TESORERO
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    MÓNICA PATRICIA VILLAGRAND DE GRACIA DE WOLFE
    • DIRECTOR / SECRETARIO
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    JOSÉ ANTONIO VENTURA GASTEAZORO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EN SU AUSENCIA , EL SECRETARIO SERÁ EL REPRESENTANTE LEGAL , Y EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIGNATARIOS PODRÁ TENER LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MINE GRUPO FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2019
    Related members: 2
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    RIMOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1995
    Related members: 2
    View

    MARANDALUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 47328
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    Movable assets (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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