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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    ENTRETENIMIENTOS VOLCAN 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 (9)

    Related members (9)
    MIREYA RAMIREZ DOMINGUEZ
    • SUSCRIPTOR
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    MARY CARMEN LAYA TOVAR
    • DIRECTOR / SECRETARIO
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    JORGE VERNAZA MARADIAGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES, LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    GUSTAVO ALFREDO NAVARRO THOMAS
    • DIRECTOR / TESORERO
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    JOSE LUIS DE FREITAS PINO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    NOG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 4
    View

    KIDS PLACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2011
    Related members: 3
    View

    CONVENTICO CAVE INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2011
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SALA DE JUEGO DIAMOND vigente
    Solo con suscripción
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    Solo con suscripción
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    SALA DE JUEGO DIAMOND cancelado
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    Solo con suscripción
    Solo con suscripción
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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