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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    VILLA SAN ANTONIO S.A

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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

    Changes history
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    Related members (10)

    Related members (10)
    FLORENTINO BEJERANO GALLEGO
    • SUSCRIPTOR
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    YUEN FAI LEE
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    JOSE MARTIN AGUIRRE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CHEN YU SIN CHEN
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GREEN WALLS INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2013
    Related members: 5
    View

    FINCA CAMPO VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 5
    View

    VIDRIOS MUNDIALES PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 483194
    Solo con suscripción
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