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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLAS DEL GOLF, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    OSVALDO CARDOZE CALDERON
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO EN AUSENCIA DE ESTE EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL COSTA DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1999
    Related members: 8
    View

    POSADAS DE PARQUE LEFEVRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 8
    View

    PLAZA DEL GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1987
    Related members: 7
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 390641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30266145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 474323
    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada