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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLAS PENINSULA 16, 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
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    Related members (12)

    Related members (12)
    ALFREDO ARGUETA
    • DIRECTOR / PRESIDENTE
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    DIEGO VALLARINO LEWIS
    • SUSCRIPTOR
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    PATRICIA PASCUAL
    • DIRECTOR / SECRETARIO
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    ADRIAN ARIAS
    • DIRECTOR / TESORERO
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    DIEGO FERRER
    • DIRECTOR / SECRETARIO
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    DIEGO ALBERTO VALLARINO LEWIS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 8
    View

    FUNDACION VALLARINO CLEMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 4
    View

    VERDEMAR INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30387809
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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