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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    VILLA FELICIDAD, S.A.

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    Organization Report

    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)
    ANNIE WONG CHAN
    • DIRECTOR
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    MASIEL VALDES
    • SUSCRIPTOR
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    ADALBERTO PINZON CORTEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO. EN AUSENCIA DE ESTE LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    LEGAL ADVISORY & MANAGEMENT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 6
    View

    TWO OCEANS PANAMA MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 5
    View

    PTY TECH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 54094
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    Solo con suscripción
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    Movable assets (0)

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