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Panama

Corporations and Foundations

VILLAS DE SANTA ANA, S.A.

Last query to official sources on 15 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (10)

Related members (10)
KARINA ITZEL MONTILLA
DIRECTOR - TESORERO
EDUARDO ROBERTO CRUZ LANDERO
SUSCRIPTOR - PRESIDENTE - DIRECTOR
DIRECTOR / PRESIDENTE - APODERADO
BERTA ISABEL ARIAS VALDERRAMA DE CRUZ
SUSCRIPTOR - DIRECTOR - SECRETARIO
DIRECTOR / SECRETARIO
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
REPRESENTANTE
JAIME ARÍSTIDES CAZORLA GARCÉS
DIRECTOR - SECRETARIO
MONICA ISABEL CRUZ ARIAS
DIRECTOR / TESORERO
SERGIO ARTURO CEDEÑO BETHANCOURT
DIRECTOR - PRESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

CAPITAL AND CONSULTING INTERNATIONAL SERVICE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2017
Related members: 11

RESIDENCIAL SANTA MARIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2006
Related members: 10

TECAZMIN, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2018
Related members: 9

Real estate (1)

Real estate (1)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

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
Organizacion actualizada