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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    VILLA GRANADA, 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

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    Related members (12)

    Related members (12)
    FRANCISCO JAVIER CARO MESSINA
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTORES - SECRETARIO
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    ADMINISTRATION AND FOUNDATION SERVICES S
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DANIEL ANTONIO CARO MESSINA
    • DIRECTOR / SECRETARIO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO PORAUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
    DANILO CARO GINEBRA
    • PRESIDENTE - DIRECTORES
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    OSCEOLA FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 4
    View

    GAELIOS ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2019
    Related members: 3
    View

    NEW WHITE WINTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 2
    View
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