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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    CONDOVILLA LA ESPAÑOLA, 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
    Business
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    Related members (10)

    Related members (10)
    JORGE MOLINA
    • SUSCRIPTOR
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    IVONNE STEER DE DE LEON
    • DIRECTOR - TESORERO
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    MARGARITA SOLIS DE STRIEM
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU AUSENCIA CUALQUIEROTRO DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    VILLA SELECTA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1985
    Related members: 10
    View

    PRODUCTOS PARA DECORAR, S.A (PRODESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1995
    Related members: 10
    View

    PRODUCTOS PARA DECORAR LIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1993
    Related members: 5
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    Real estate (3)

    Real estate (3)
    File: Nº 27863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 128640
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 128639
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONDOVILLA LA ESPAÑOLA 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