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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS PUEBLOS GARDEN CORP.

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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
    corporate_fare
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    OMAIRA VIAL
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    OSVALDO LAU
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    MICHELLE SHAHANI
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    DOFERY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1989
    Related members: 12
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    INVERSIONES VILY, S.A. (VILYSA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 8
    View

    DESARROLLO TURISTICO VISTA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1991
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LOS PUEBLOS GARDEN CORP vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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