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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EL SITIO VILLAS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    JOSIE BEN RUBI
    • SUSCRIPTOR
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    TATIANA MAGDALENA BARAHONA
    • SUSCRIPTOR
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    ASSAF ALLOUCHE
    • DIRECTOR - SECRETARIO
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    SANDRA YOHROS DE COHEN
    • DIRECTOR - TESORERO
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    JACQUES ALBERT COHEN AGHION
    • DIRECTOR - PRESIDENTE - APODERADO
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    CAÑAS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 7
    View

    DELFINES DE MI PLAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 5
    View

    HOT POCKETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (87)

    Customs (87)
    escritorio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    licuadoras
    Solo con suscripción
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    Solo con suscripción
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    dispensador de jabon
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    Operation permits (2)

    Operation permits (2)
    EL SITIO VILLAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL SITIO VILLAS VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada