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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    VILLA LAUCLA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (11)

    Related members (11)
    BARRANCOS & HENRIQUEZ, S.P.C.
    • AGENTE RESIDENTE
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    JUAN CARLOS HENRIQUE CANO
    • DIRECTOR
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    VIELKA ARACELIS DE LEON ROBLES DE HENRIQUEZ
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENT, EN SU AUSENCIA, LA TENDRA LA TESORERA, Y EN SU AUSENCIA TEMPORAL O ABSOLUTA DE LOS DOS ANTERIORE, CUALQUIERA DE LAS VOCALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUENTE OVEJUNA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 4
    View

    IZH PLANETA TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1994
    Related members: 3
    View

    FUNDACION JUANCASAVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2017
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30217968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30217969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 309073
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada