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    • Panama

    Corporations and Foundations

    VISUAL PARADISE, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization summary

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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.

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    Changes history

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    Business

    Related members (14)

    Related members (14)
    HELENA VILLANUEVA
    • DIRECTOR / VOCAL
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    ZINA CONSTANTAKIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUAN IGNACIO VILLANUEVA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL TESORERO, EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIRECTORES EN EL ORDEN QUE APARECEN EN LA CLAUSULA OCTAVA.
    • REPRESENTANTE
    JOAQUIN VILLANUEVA GARCIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL TESORERO, EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIRECTORES EN EL ORDEN QUE APARECEN EN LA CLAUSULA OCTAVA.
    • REPRESENTANTE
    ZINA CONSTANTAKIS
    • Secretario
    CONSTANTAKIS, CUPAS & ASOCIADOS
    • Agente Residente
    JOAQUIN VILLANUEVA CONSTANTAKIS
    • Director
    HELENA VILLANUEVA CONSTANTAKIS
    • Director
    JUAN VILLANUEVA CONSTANTAKIS
    • Director
    EL PRESIDENTE EN AUSENCIA DE ESTE EL TESORERO, EN AUSENCIA DE AMBOS CUALQUIERA DE LOS DIRECTORES EN EL ORDEN QUE APARECEN EN LA CLAUSULA OCTAVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    DIPAUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 6
    View

    QUININ INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1995
    Related members: 6
    View

    MIDJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1989
    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
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    Solo con suscripción
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