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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLA TARIFE 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
    Business

    Related members (12)

    Related members (12)
    GABRIEL ANTONIO MOTTA VALLARINO
    • DIRECTOR / SECRETARIO
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    MICHELLE VICTORIA MOTTA GONZALEZ
    • DIRECTOR / TESORERO
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    LEONEL MÁRQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA FERNANDA AROSEMENA DE HUMBERT
    • SECRETARIO - DIRECTOR
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    JUAN RAUL HUMBERT ARIAS
    • TESORERO - DIRECTOR
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    JOSE ALBERTO HUMBERT ARIAS
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    BANCO GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1955
    Related members: 5
    View

    PANATRUCK STOP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 4
    View

    FUNDACION DE INTERES PRIVADO FEDERICO HUMBERT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 460996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada