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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA SARITA, S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    ALFREDO COHEN HENRIQUE SASSO
    • SUSCRIPTOR
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    MILTON COHEN HENRIQUEZ SASSO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFREDO COHEN HENRIQUEZ SASSO
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL QUE DESIGNE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    M. C. HENRIQUEZ Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1960
    Related members: 6
    View

    MIRID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1968
    Related members: 4
    View

    FUNDACION MILSAR

    Organization type: FUNDACION
    Registration date: 04/10/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 30347922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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