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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FARALLON BEACH VILLA, 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 (10)

    Related members (10)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ROSA ELENA ESCALON DE VALENCIA
    • DIRECTOR / PRESIDENTE - TESORERO
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    LORENA VALENCIA
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    MARISSA VALENCIA
    • SECRETARIO - DIRECTOR
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    ROSA ELENA DE VALENCIA
    • TESORERO - DIRECTOR
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    GUILLERMO QUIONES REAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    DEPOSITOS INDIVIDUALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1980
    Related members: 9
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    CORPORACION DE INVERSIONES CAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1979
    Related members: 8
    View

    PROYECTOS Y CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 7
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    Real estate (1)

    Real estate (1)
    File: Nº 87877
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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