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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLAS DE NAZARETH 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JULIO ERNESTO ARIAS ZUBIETA
    • DIRECTOR - SECRETARIO
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    WELLINGTON FUNG LOW
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFONSO RAFAEL GONZALEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LAJUNTA DIRECTIVA.
    • REPRESENTANTE
    WINSTON SPADAFORA FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    DESARROLLO DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 5
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    INVERSIONES J.E.A.Z. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1996
    Related members: 4
    View

    ESTACION PASADENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1966
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 133538
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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