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    • Panama

    Corporations and Foundations

    VIOLINES ESTATES, S.A.

    Last query to official sources on 03 May 2025

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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.

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    Changes history

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    Related members (6)

    Related members (6)
    FIMIA FABREGA VIUDA DE MENDEZ
    • SUSCRIPTOR
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    NOHEMI TERESA SPIEGEL TORRAZZA DE MENDEZ
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    FIMIA MARIA FABREGA VIUDA DE MENDEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE EL, TESORERO.
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MENFABRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 2
    View

    FUNDACION AELIA CAPITOLINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2011
    Related members: 2
    View

    MENDEZ, AMADO & ASSOCIATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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