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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA MONTFORT, S.A.

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    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 (10)

    Related members (10)
    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    AMARILIS YOVANY RODRIGUEZ GONZALEZ
    • SUSCRIPTOR
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    WENDY ARBEIT
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER ESPECIAL A FAVOR DE: PANAMA OCEAN CLUB MANAGEMENT LLC SEGUN DOCUMENTO 2173353 FICHA 523466 DE LA SECCION DE PERSONA DESDE EL 16 DE MAYO DE 2012.
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    GLOBAL LEGAL ADVISORS
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    PANAMA PROPERTY ATTORNEY
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    MAISON CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2006
    Related members: 6
    View

    RANCHO DE CUATRO PERROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 1
    View

    OCEAN CLUB 4910. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335964
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    Official Gazette (1)

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