Updated at 27 Oct 2024
Panama
Corporations and Foundations
VILLA TOSCANA REALTY, INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/01/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (13)
Related members (13)
TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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JOHANA VASQUEZ
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SUSCRIPTOR
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TITO ENRIQUE DUTARI MARTINELLI
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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ABDIEL BERROCAL
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DIRECTOR
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ARELIS REMOND
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DIRECTOR - TESORERO
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DUTARI & CO.
•
AGENTE RESIDENTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2003
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/12/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2010
Related members: 4
|
General index
VILLA TOSCANA ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA TOSCANA ...
Real estate (6)
Real estate (6)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VILLA TOSCANA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VILLA TOSCANA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLA TOSCANA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
VILLA TOSCANA ...
Organizacion actualizada