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Updated at 21 Dec 2024
Panama

Corporations and Foundations

LA RESERVA VILLA ZAITA INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 30/08/24

    New legal edict

  • 24/06/24

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    Document submitted

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  • 21/06/24

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Related members (13)

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

Associations (0)

Associations (0) No results found
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

CASA GROUP INC.

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

TERRAGROUP PANAMA,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2010
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

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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formaletas completas para la construccion
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formaletas para la construccion
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Operation permits (1)

Operation permits (1)
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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.
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada