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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLAS DE LA COLONIA S.A

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    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 (9)

    Related members (9)
    ISIS ELIZABETH SAMUDIO DE CABALLERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ENEIDA VICTORIA ESPINO DE MARIN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    HECTOR MARIN CARRERA
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    ASESORES JURIDICOS ISTHMUS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LA COLONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 7
    View

    HM SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 6
    View

    SERVICIOS DE BEJUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    VILLAS DE LA COLONIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VILLAS DE LA COLONIA en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada