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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA HIGHLAND CORP.

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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
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    Related members (12)

    Related members (12)
    DEYKA AMARELYS VALDES MURGAS
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    JUAN AGUILERA FRANCESCHI
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    ALESSANDRA VACCARO AVENDAÑO
    • DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIAEL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    Lic. GIOVANNA ANNETT AVENDAÑO VEJAS
    • AGENTE RESIDENTE
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    ISABEL GUADALUPE MARTINEZ SERRACIN
    • DIRECTOR - TESORERO
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    SERA EL PRESIDENTE Y EN SU AUSENCIAEL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIAEL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (571) Other organizations with which this organization shares directors and dignitaries.

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 14
    View

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 14
    View

    D F INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 14
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30380919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30380924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30380925
    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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    Official Gazette (0)

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    Organizacion actualizada