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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA MARINA, 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
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    Related members (6)

    Related members (6)
    JUAN MANUEL AROSEMENA PINILLA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALEXIS ADOLFO AROSEMENA PINILLA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    IANA MARIA JOSE QUADRI GUZMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (5453) Other organizations with which this organization shares directors and dignitaries.

    INTERSELECT INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1968
    Related members: 7
    View

    TRANSALTLANTIC OIL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 7
    View

    SELANGOR CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1975
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 1565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1536
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1530
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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    News (0)

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    Organizacion actualizada