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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    LA RESERVA VILLA ZAITA INC.

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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

    • 30/08/24

      New legal edict

      Solo con suscripción

    • 24/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    CLAUDIA RIOS CASTRO
    • SUSCRIPTOR
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    BUFETE DE SANCTIS
    • AGENTE RESIDENTE
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    ISAAC ALBERTO SANIDER BTESH
    • DIRECTOR / TESORERO
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    ISAAC ALBERTO BTESH BTESH, YOSIAHOU MICHAAN, ISAAC ALBERTO SNAIDER BTESH, ALBERTO ISAAC BTESH HAKIM Y NADER MUHAMMAD
    • Apoderado
    RAFAEL ELIAS SAIN
    • DIRECTOR - TESORERO
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    VIVIAN DUTARI
    • DIRECTOR / TESORERO
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    JOSE LUIS ICHASO FRANCHI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLAZA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 12
    View

    CASA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 8
    View

    TERRAGROUP PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2010
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    revestimiento de piso
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    Solo con suscripción
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    formaletas completas para la construccion
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    formaletas para la construccion
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    Operation permits (1)

    Operation permits (1)
    LA RESERVA VILLA ZAITA INC cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada