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    Corporations and Foundations

    VILLAS HILL COUNTRY CLUB, S.A.

    Last query to official sources on 25 Sep 2024

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NADER MUHAMMAD MIRABAL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    WALTER OSCAR VALDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE MANUEL TORRES RODRIGUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    KATHERINE SHAHANI DE MARTINEZ
    • VICEPRESIDENTE - DIRECTORES - VICE-PRESIDENTE - DIRECTOR
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    ROLANDO ALBERTO SHAHANI MILLAN
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO LOS ALCAZARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 9
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    INVERSIONES ROVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 9
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    INVERSIONES TUNGURAHUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 5
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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

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