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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    VILLA DEL MAR APTO. 11B, S.A.

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    Organization Report

    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
    Business

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 30/10/17

      Gazette mention

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    Related members (9)

    Related members (9)
    LUISA FERNANDEZ DIAZ
    • DIRECTOR - SECRETARIO
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    GERMAN CRISTO SUAREZ
    • PRESIDENTE - DIRECTOR
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    MARIA FERNANDA CRISTO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO EL TESORERO.
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MILLENIUM INTERNATIONAL ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2000
    Related members: 5
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    INVERSIONES VECRI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 4
    View

    FUNDACION NUESTRA VIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367083
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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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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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