Panama
Corporations and Foundations
VILLA TORTUGA INC
Last query to official sources on 30 Oct 2024
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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.
Changes history
Changes history
Business
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29/06/25
Document submitted
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10/06/11
Document submitted
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01/06/11
Document submitted
Related members (12)
Related members (12)
JAMES KIR WALDSMITH
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DIRECTOR
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JUAN AGUILERA FRANCESCHI
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SUSCRIPTOR
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CLEY ESTENIO GONZALEZ CABALLERO
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AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUN
TA DIRECTIVA.-
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REPRESENTANTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUN
TA DIRECTIVA.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2006
Related members: 6
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General index
VILLA TORTUGA INC
Public deeds (14)
Public deeds (14)
DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VILLA TORTUGA INC
Real estate (0)
Real estate (0)
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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
VILLA TORTUGA INC
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
VILLA TORTUGA INC
Operation permits (0)
Operation permits (0)
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Operations index
VILLA TORTUGA INC
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
VILLA TORTUGA INC
Organizacion actualizada