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Panama

Corporations and Foundations

VILLA ESPAÑOLA S.A.

Last query to official sources on 13 Oct 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

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Business

Related members (8)

Related members (8)
GLORIA ELENA CARDENAS ROMERO
DIRECTOR - SECRETARIO
DAVID PICAZO MARTINEZ
PRESIDENTE - DIRECTOR - SUSCRIPTOR
ALFONSO ERNESTO GUEVARA OSPINO
DIRECTOR - TESORERO
AGENTE RESIDENTE
EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA,O BIEN LA PERSONA DESIGNADAPOR LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE COMVOCADA.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA,O BIEN LA PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE COMVOCADA.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA,O BIEN LA PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE COMVOCADA.
REPRESENTANTE
EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA,O BIEN LA PERSONA DESIGNADA POR LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE COMVOCADA.
REPRESENTANTE

Associations (0)

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

SILVER SPAIN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2006
Related members: 4

DEHESA DE LA VILLA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 4

PANAMA HIGHTS INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2010
Related members: 1

Real estate (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada