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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    VISUAL PARADISE, 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

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    Business

    Related members (13)

    Related members (13)
    DEIDANIA VASQUEZ DE SANCHEZ
    • SUSCRIPTOR
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    JOAQUIN NICOLAS VILLANUEVA
    • DIRECTOR / TESORERO
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    JUAN IGNACIO VILLANUEVA
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL TESORERO, EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIRECTORES EN EL ORDEN QUE APARECEN EN LA CLAUSULA OCTAVA.
    • REPRESENTANTE
    JUAN VILLANUEVA CONSTANTAKIS
    • DIRECTOR
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    CONSTANTAKIS, CUPAS & ASOCIADOS
    • AGENTE RESIDENTE
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    JOAQUIN VILLANUEVA GARCIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL TESORERO, EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIRECTORES EN EL ORDEN QUE APARECEN EN LA CLAUSULA OCTAVA.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE EL TESORERO, EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIRECTORES EN EL ORDEN QUE APARECEN EN LA CLAUSULA OCTAVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    DIPAUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 12
    View

    QUININ V MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2009
    Related members: 8
    View

    QUININ INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1995
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21844
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada