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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    IL GIARDINO VOLCAN, 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

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    Business

    Related members (6)

    Related members (6)
    THIARA DEL MAR
    • SUSCRIPTOR
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    NATACHA JOVANÉ DE SIERRA
    • DIRECTOR / SECRETARIO
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    GESTIONES LEGALES & COMERCIALES
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTVA Y EN DEFECTO DE LOS DIGNATARIOS EN MENCIÓN.
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    Associations (0)

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

    FUNDACIÓN SANTURIAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2022
    Related members: 3
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    INMOBILIARIA DOS RIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2023
    Related members: 2
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    FUNDACIÓN SEMBRANDO SEMILLAS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 26/03/2024
    Related members: 2
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