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    • Panama

    Corporations and Foundations

    VILLA MAGNA DIECISEIS (16), S.A.

    Last query to official sources on 25 Sep 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ISAAC BTESH
    • SUSCRIPTOR
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    ALBERTO DOMINGO SAEZ VASQUEZ
    • SECRETARIO - DIRECTOR
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    EMILIANO ALBERTO SAEZ SOLARI
    • TESORERO - DIRECTOR
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    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA
    • REPRESENTANTE
    GIOVANY ABREGO PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INTERNACIONAL DE DISEñOS Y PROYECTOS S.A. (IDP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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