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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLA SAN CARLITOS, 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

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PRISCILLA DETRESNO GAMBOA
    • VICEPRESIDENTE - DIRECTOR
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    PEDRO ALCIDES DETRESNO GONZALEZ
    • DIRECTOR - PRESIDENTE
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    LUIS ANTONIO RIOS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL VICE-PRE SIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ANDE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1983
    Related members: 10
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    DESARROLLO CANAPRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 9
    View

    BIERADET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1980
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 62884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43873
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VILLA SAN CARLITOS S.A vigente
    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