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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    VOLCANOLA S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (11)

    Related members (11)
    JAVIER PEREZ ARAUZ
    • SUSCRIPTOR
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    MELISSA YAMILETH SALDAA
    • SUSCRIPTOR
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    Lic. SERGIO TULIO VIDAL CASTILLO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CON FERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    OLEGARIO IBARRA GUERRA
    • PRESIDENTE - DIRECTOR
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    JOSE ARISTIDES AVILA
    • TESORERO - DIRECTOR
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    WILBERTO CASTILLO JARA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    OLAS GRANDES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 12
    View

    MAPLE LEAF LEAF DIAMOND CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 12
    View

    PLAYA LAURENCITA.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 61425
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70745
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada