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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLA LA TREINTA PLAYA BLANCA 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

    Changes history
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    Related members (8)

    Related members (8)
    AMEET ASHOK BUXANI SAMTANI
    • DIRECTOR - TESORERO
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    RENU SAMTANI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    FELIX DANIEL ROMERO DEL CID
    • AGENTE RESIDENTE
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    EL PRESIFENTE EN SU AUSENCIA EL SECRETARIO U EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    QUALIFAID REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 5
    View

    SAI MANSION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1996
    Related members: 5
    View

    MILLENIUM IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 99680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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