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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA ROCA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    JUAN CARLOS ARROYAVE SUAREZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    IRENE SUAREZ DE ARROYAVE
    • TESORERO - DIRECTOR
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    TOMAS GABRIEL URRIOLA
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE RAMON ARROYAVE CATAO SEGUN DOCUMENTO 1297197, FICHA 350136 DE LA SECCION DE MERCANTIL DESDE EL 22 DE FEBRERO DE 2008.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    VIVIENDAS SIGLO XXI

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1998
    Related members: 6
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    INDUBLOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 5
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    COLPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2000
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 95150
    Solo con suscripción
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