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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL SAN MARINO, 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)
    NITZELA BONILLA PEREZ
    • SUSCRIPTOR
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    PATRICIA PASCUAL DE VARELA
    • SECRETARIO - DIRECTOR
    • VOCAL
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    VICENTE ALBERTO PASCUAL
    • PRESIDENTE - DIRECTOR
    • SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO, O LA TESORERA, O LA VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CADIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 6
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    FUNDACION VIRIMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2009
    Related members: 3
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    FUNDACION PARA LA PROMOCION DE LA CULTURA EN FE TV (PROCULFETV)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/10/1997
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 124712
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL SAN MARINO, S.A vigente
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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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    Organizacion actualizada