Panama
Corporations and Foundations
THE RESERVE TH20, INC.
Last query to official sources on 19 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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09/10/23
New property
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08/09/20
Document submitted
Related members (6)
Related members (6)
RAFAEL EDUARDO VILLARREAL DESHON
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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RITO VILLARREAL
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DIRECTOR / TESORERO
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GIOVANNA DEL CARMEN SANDOVAL HERRERA DE VILLARREAL
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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S LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RAFAEL EDUARDO VILLARREAL DESHON Y GIOVANNA DEL CARMEN SANDOVAL HERRERA DE VILLAREAL DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 7020 DEL 08 DE SEPTIEMBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 09 DE SEPTIEMBRE DE 2020.
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Apoderado
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2004
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 25/02/1984
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/06/2014
Related members: 2
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General index
THE RESERVE TH...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE RESERVE TH...
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)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE RESERVE TH...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE RESERVE TH...
Operation permits (0)
Operation permits (0)
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Operations index
THE RESERVE TH...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE RESERVE TH...
Organizacion actualizada