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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA MAGNA CINCO (5), S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    JOSE MAUAD OREJ
    • AGENTE RESIDENTE
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    JACK BTESH
    • SUSCRIPTOR
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    BATIA NEHMAD
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    IMAR IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 3
    View

    DISTRIBUIDORA HOGAR PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2001
    Related members: 2
    View

    FUNDACION RAKEL

    Organization type: FUNDACION
    Registration date: 10/02/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10198
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    Solo con suscripción
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