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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    VILLA CAPRICHOSA, S.A.

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    Organization Report

    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
    Business
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    Related members (12)

    Related members (12)
    MARGARET ADELE GARCIA CESPEDES DE FARMER
    • DIRECTOR / TESORERO
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    CLARA HARDING
    • DIRECTOR
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    DIANE BURN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
    ANDRES ALEJANDRO DE LUCA
    • DIRECTOR / TESORERO
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    MARGARET ADELE GARCIA DE FARMER
    • DIRECTOR / TESORERO
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    GONZALEZ REVILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    VILLA CAPRICHOSA, S.A vigente
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    Solo con suscripción
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    VILLA CAPRICHOSA en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-01-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-18 Source: Critica
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    Organizacion actualizada