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    • Panama

    Corporations and Foundations

    VILLA PALOMA, S.A.

    Last query to official sources on 10 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (16)

    Related members (16)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    MARIA IRENE CONSTANTAKIS PROTEHIROS
    • DIRECTOR - VICEPRESIDENTE
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    JUAN NICOLAS CONSTANTAKIS PROTEHIROS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE NICOLAS JUAN CONSTANTAKIS LECCAS
    • REPRESENTANTE
    NICOLAS JUAN CONSTANTAKIS LECCAS
    • DIRECTORES
    NICOLAS JUAN CONSTANTAKIS LECCAS
    • PRESIDENTE
    NICOLAS JUAN CONSTANTAKIS LECCAS
    • SUBSCRIPTORES
    NICOLAS JUAN CONSTANTAKIS LECCAS
    • TESORERO
    JUAN NICOLAS CONSTANTAKIS PROTEHIROS
    • DIRECTORES
    JUAN NICOLAS CONSTANTAKIS PROTEHIROS
    • SECRETARIO
    MARIA IRENE CONSTANTAKIS PROTEHIROS
    • DIRECTORES
    MARIA IRENE CONSTANTAKIS PROTEHIROS
    • VICE-PRESIDENTE
    IRENE PROTEHIROS DE CONSTANTAKIS
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    JINIMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 8
    View

    FUNDACION COMPAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2008
    Related members: 7
    View

    ONDAS PANAMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1984
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Organizacion actualizada