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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    VILLA ICARIA 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ROBERT PATRICK FAHY ESPINOSA
    • DIRECTOR
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    THEODORE FAHY ESPINOSA
    • DIRECTOR - TESORERO
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    MARIA TERESA BUENDIA SCHLENKER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FAHY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1993
    Related members: 4
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    CASA COOPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 221720
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    News (0)

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