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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL VALLE DEL ESPINO,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

    • 27/12/22

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 02/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SILVIO HINESTROZA
    • AGENTE RESIDENTE
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    ADRIAN HINESTROZA
    • TESORERO - DIRECTOR
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    NELLY SANCHEZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN EFECTO LO SERA EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA INTERNACIONAL DE AUTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 15
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    RESIDENCIAL BELLO FUTURO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 7
    View

    PLAY SOCCER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 267773
    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 (1)

    Operation permits (1)
    CENTRO CULTURAL LA NUEVA ESCONDIDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada