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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    LA CASA DE LA VIRUTA, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MUSSETTA YARINETH CASTAÑEDA ORTEGA
    • TESORERO - DIRECTOR
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    SANTIAGO EDGARDO VILLALBA BALAREZO
    • DIRECTOR - PRESIDENTE
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    AGUSTIN RODRIGUEZ QUIROZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES TIFFANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2003
    Related members: 2
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    MULTISERVICIOS Y DISTRIBUDORA LYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 1
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    GRUPO TAHABA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2024
    Related members: 1
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    Official Gazette (1)

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