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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA DEL ESTE,S.A.

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    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 (9)

    Related members (9)
    CARLOS JAVIER MONTERO
    • SUSCRIPTOR
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    MIREYA RAMIREZ
    • SUSCRIPTOR
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    KALLY YINETH CUEVAS DE LACAYO
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    LOTE OCHENTA Y DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 5
    View

    SANTACOLOMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 5
    View

    PANAMA ICE CREAM COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 68816
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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