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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO VERSALLES D14,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
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    Related members (9)

    Related members (9)
    MARIA ANA RIVAS
    • DIRECTOR
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    SORAYA CASTRO DE PEDRESCHI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - AGENTE RESIDENTE
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    GIANLUCA PEDRESCHI CASTRO
    • DIRECTOR
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    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    VAN CHIEH WU
    • DIRECTOR
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    ESTEBAN MORA
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (263) Other organizations with which this organization shares directors and dignitaries.

    VITRI TOWER 56, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2013
    Related members: 11
    View

    dagomira, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2014
    Related members: 10
    View

    CORPORACION DOBLE A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2014
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 467724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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