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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    VILLA VERITA, 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

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    Business

    Related members (6)

    Related members (6)
    CAROLINA LANDUCCI PEZET
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ZULLY ELVIRA PEZET ZAPATA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CLAUDIA PATRIZIA LANDUCCI PEZET
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MICHELLE GARCIA DE BORDANEA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    E.I.E. ENTREPRISE INTERNATIONALE POUR L'ENVIRONNEMENT HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 6
    View

    FUNDACION HOOKS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2018
    Related members: 3
    View

    PEARL 11A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 456543
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