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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLA TOSCANA INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    PATRICIA QUINTERO DE TOVAR
    • SUSCRIPTOR
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    FERANANDO ANTONIO CASTILLO ARAUZ
    • SUSCRIPTOR
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    FELIX MIGUEL MOTTA STANZIOLA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FERNANDO ANTONIO CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y EN AUSENCIA DE ESTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOTE K133, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 8
    View

    INMOBILIARIA PI SO 19, S A....

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 6
    View

    FEBOX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2002
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 305575
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 305568
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 305572
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada