Panama
Corporations and Foundations
PROMOTORA VILLAS DE ALICANTE, S.A.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
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19/06/23
New operation permit
Related members (7)
Related members (7)
AMPARO ESPINO SCLOPIS
•
DIRECTOR - TESORERO
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ISRAEL ATENCIO ESPINO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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Lic. FRANCIA ATHANASIADIS ATENCIO
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AGENTE RESIDENTE
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PRESIDENTE .
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
PROMOTORA VILLAS DE VALENCIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2023
Related members: 8
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PROMOTORA VILLAS DE VIZCAYA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2023
Related members: 8
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PROMOTORA SANTIAGO COMERCIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2023
Related members: 5
|
General index
PROMOTORA VILL...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROMOTORA VILL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PROMOTORA VILL...
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
Government index
PROMOTORA VILL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PROMOTORA VILL...
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
Publications index
PROMOTORA VILL...
Organizacion actualizada