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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLAS DE SANTA TERESA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    BERTA ISABEL ARIAS VALDERRAMA DE CRUZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ANALISA CRUZ ARIAS
    • DIRECTOR / VOCAL
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    MONICA ISABEL CRUZ ARIAS
    • DIRECTOR / TESORERO
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    EL PRESIIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL AND CONSULTING INTERNATIONAL SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2017
    Related members: 13
    View

    FUNDACIÓN LOS CINCO UNIDOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2017
    Related members: 11
    View

    RICLA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 10
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    Real estate (1)

    Real estate (1)
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    File: Nº 11526
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    Movable assets (0)

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    Operation permits (1)

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    VILLAS DE SANTA TERESA S.A vigente
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    Organizacion actualizada