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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    VOLCAN RESORT CORPORATION

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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

    Changes history
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    Related members (12)

    Related members (12)
    BRUNO TAMBURRELLI LETTIERI
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    EDUARDO VACCARO
    • DIRECTOR / SECRETARIO
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    JESUS SIERRA JOVANE
    • DIRECTOR / PRESIDENTE
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    SE DA DERECHO DE FIRMA A JESUS SIERRA JOVANE, EN LA CUENTA CORRIENTE NUMERO (0101042209) A NOMBRE DE VOLCAN RESORT CORPORATION, EN BANISTMO.
    • Persona con Derecho a Firma
    GUERRA, SIERRA & VILLALAZ.
    • AGENTE RESIDENTE
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    GENARO (RINO) TAMBURRELLI LETTIERI
    • TESORERO - DIRECTOR
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    ALEJANDRA ISABEL SIERRA JOVANE
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALEISAJE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2002
    Related members: 5
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    LA BELLA SICILIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 3
    View

    FUN FOODS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11571
    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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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTEL DOS RIOS vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-12-23 Source: La Prensa
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    Organizacion actualizada