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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    PARADISE GARDEN VILLAS CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RENUNCIA AL CARGO
    • FISCAL - DIRECTOR - VICEPRESIDENTE
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    PAUL SLATER SABAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NEIMIS YORLENIS RIVERA ESPINOSA
    • SUSCRIPTOR
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    JAIME OSCAR COLON VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    THE MASTER BUILDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 2
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    CLINICA ESPECIALIZADA DE BUGABA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 2
    View

    PANAMA NEW HORINZONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2006
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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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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