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    • Panama

    Corporations and Foundations

    TOURIST VILLAGES, CORP.

    Last query to official sources on 17 Jul 2025

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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
    Business

    • 15/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/08/22

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MAGDALENO GONZALEZ CERRUD
    • DIRECTOR / TESORERO
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    DAYANARA ITZEL MUÑOZ TAM
    • DIRECTOR / SECRETARIO - APODERADO
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    JESSUS GONZALEZ AGUIRRE
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    COLON INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 5
    View

    HEMATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 5
    View

    BLC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Organizacion actualizada