Updated at 31 Oct 2024
Panama
Corporations and Foundations
VILLA MARINA HOLDING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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25/05/24
Document submitted
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12/03/24
Document submitted
Related members (13)
Related members (13)
ROBERTO LEWIS MORGAN
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SECRETARIO - DIRECTOR
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GABRIEL LEWIS NAVARRO
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DIRECTOR - VICEPRESIDENTE
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DIEGO VALLARINO LEWIS
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DIRECTOR
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ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIONA OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
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MICHELLE YELENA ARIAS TAPIA
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AGENTE RESIDENTE
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ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION
A OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
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ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION
A OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
|
ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (314)
Related organizations (314)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2003
Related members: 12
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General index
VILLA MARINA H...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/06/2021
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 06/10/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
VILLA MARINA H...
Real estate (2)
Real estate (2)
File: Nº 30422248
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VILLA MARINA H...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VILLA MARINA H...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLA MARINA H...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VILLA MARINA H...
Organizacion actualizada