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    • Panama

    Corporations and Foundations

    VILLA MARINA DIECISIETEA(17A), S.A.

    Last query to official sources on 08 Jun 2025

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    YOMTOB ARIEL ABADI ENTEBI
    • PRESIDENTE - DIRECTOR
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    ISAAC ABADI DELVALLE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO
    • REPRESENTANTE
    VIVIAN ABADI DE BTESH
    • DIRECTOR - TESORERO
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    MARCELA ABADI DE SHACALO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VIMAYO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1991
    Related members: 5
    View

    INMOBILIARIA YOVIMA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1991
    Related members: 5
    View

    DISTRIBUIDORA VISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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