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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA VILLA LUCRE, 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 (10)

    Related members (10)
    EUFEMIA PUENTES PEÑA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LUIS ENRIQUE BERNAL NUÑEZ
    • DIRECTOR
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    FRANCISCO IVAN AVILA GONDOLA
    • AGENTE RESIDENTE
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    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    JUAN JOSE GUARDIA ORILLAC
    • DIRECTORES
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    JUAN JOSE GUARDIO ORILLAC
    • SECRETARIO
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA 12 DE OCTUBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 14
    View

    INMOBILIARIA AVENTURA-EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 6
    View

    CCM INMOBILIARIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 32334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 163928
    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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    Official Gazette (0)

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