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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLA SANTA CATALINA, 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
    Business

    • 18/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 25/06/24

      New legal edict

      Solo con suscripción

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    Related members (14)

    Related members (14)
    MODESTO HENRIQUEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    GERALD ANTONIO OLIVARES CORDOBA
    • DIRECTOR / TESORERO
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    FRANCISCO RAMAS
    • APODERADO
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    Associations (0)

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    Related organizations (2731) Other organizations with which this organization shares directors and dignitaries.

    POMEZIA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 14
    View

    KAIL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 14
    View

    ANZUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14989
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    Operation permits (1)

    Operation permits (1)
    CATALINA BEACH cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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