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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA MARINA PARADISE CORP.

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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 (13)

    Related members (13)
    PETER STANZIOLA
    • DIRECTOR / SECRETARIO
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    NICOLE GONZALEZRUIZ DE YCAZA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    MARIELA DE YCAZA GRIMALDO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    LUIS ROACH RIVAS
    • AGENTE RESIDENTE
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    NICOLE GONZALEZ-RUIZ DE YCAZA
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    SERGIO GONZALEZRUIZ DE YCAZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    XIMENA ISABEL DESIGNS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 6
    View

    VISTA MAR WAVES 7A , INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 6
    View

    GREEN COSTA ESTE 9A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38665
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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