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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA CHAME,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)
    EDWIN TORREO CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    WALTER ABADI WATSON
    • PRESIDENTE - DIRECTOR
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA LO SUSTITUIRAN LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    RUBEN WALTER ABADI
    • DIRECTOR / SECRETARIO
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    JACOBO ABADI WATSON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA LO SUSTITUIRAN LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA LO SUSTITUIRAN LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2005
    Related members: 10
    View

    SUBARU MOTORS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 10
    View

    PUNTA EDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 8
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 164229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 296283
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 109280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada