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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    VILLA SERENA, 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 (8)

    Related members (8)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PANAMENA DE CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1978
    Related members: 6
    View

    INGENIERIA ORION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2003
    Related members: 6
    View

    VALMOR REALTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 284332
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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