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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    VERSALLES 29, S.A.

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    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    MARIA MONSERRATE DE ANDRADE FONDEVILA
    • DIRECTOR - TESORERO
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    ANA MARIA ROTUNDO PEREZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    22 BB TAA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 5
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    DECORACIONES COSTA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2008
    Related members: 4
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    INVERSORA PARQUE CRISTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
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    Official Gazette (1)

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