Updated at 05 Apr 2024
Panama
Corporations and Foundations
LA VILLA DELC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/01/17
New estate
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16/11/16
Document submitted
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08/07/16
Document submitted
Related members (9)
Related members (9)
CYNTHIA DE VARELA
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DIRECTOR
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GISELLE MARIE DEL CASTILLO ROMERO
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DIRECTOR / PRESIDENTE - TESORERO
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NICOLE MARIE DEL CASTILLO ROMERO
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO
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BUFETE MF & CO..
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 16/06/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 5
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General index
LA VILLA DELC,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/08/2016
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Asiento Id -6776524- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/06/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA VILLA DELC,...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LA VILLA DELC,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LA VILLA DELC,...
Operation permits (0)
Operation permits (0)
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Operations index
LA VILLA DELC,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LA VILLA DELC,...
Organizacion actualizada