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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    VILLAS DE RIO HATO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    ELVIA IRCIANA ACOSTA ACOSTA
    • DIRECTOR / PRESIDENTE
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    JORGE ENRIQUE ESPINO BENNETT
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    GLOBAL SUBSCRIPTION SERVICES, INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ESBE

    Organization type: FUNDACION
    Registration date: 31/05/2001
    Related members: 1
    View

    PANAMA HEAVENS JE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2020
    Related members: 1
    View

    PARADISE INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2007
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 342430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 342292
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VILLAS DE RIO HATO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada