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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SANTA CLARA VILLAGE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    JESSICA DE LEON
    • DIRECTOR / SECRETARIO
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    YOSELIN NUÑEZ
    • SUSCRIPTOR
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    YATZURY VERGARA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    CARMEN ZAMBRANO
    • DIRECTOR / SECRETARIO
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    LUZ AURORA CACERES
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    CITY TOWER OBARRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 15
    View

    GOLF STYLE SANTA MARIA 45 C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 14
    View

    Q TOWER 26 A ,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 13
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 453381
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada