Updated at 14 Sep 2024
Panama
Corporations and Foundations
VILLA MAGNA VEINTITRES, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
14/09/24
Document submitted
-
10/02/24
Document submitted
-
10/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
NISSIM BTESH
•
SUSCRIPTOR
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VIVIAN BTESH
•
SUSCRIPTOR
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JAIME PATRICIO CORTES VERGARA
•
PRESIDENTE - DIRECTOR
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EDWIN TORRERO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
YORK & KASSING INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2009
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2013
Related members: 2
|
PRODUCTORES DE CONSULTORIA S.DE R.L (PROCONSUL) Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/10/2007
Related members: 1
|
General index
VILLA MAGNA VE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VILLA MAGNA VE...
Real estate (1)
Real estate (1)
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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 MAGNA VE...
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 MAGNA VE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VILLA MAGNA VE...
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 MAGNA VE...
Organizacion actualizada