Panama
Corporations and Foundations
TIERRAS DE VILLA ZAITA, S.A
Last query to official sources on 11 Sep 2024
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/08/25
Document submitted
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12/10/22
Document submitted
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05/10/22
Document submitted
Related members (8)
Related members (8)
ALVAREZ Y TAPIA
•
AGENTE RESIDENTE
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XAVIER YVES DIAZ VENZAL
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SUSCRIPTOR
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RAYMOND MIZRACHI DAYAN
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE,EN AUSENCIA POR EL SECRETARIO Y EN CASO DE AUSENCIA DE
AMBOS,LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS
ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE,EN AUSENCIA POR EL SECRETARIO Y EN CASO DE AUSENCIA DE
AMBOS,LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS
ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2010
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1980
Related members: 6
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General index
TIERRAS DE VIL...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIERRAS DE VIL...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TIERRAS DE VIL...
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
TIERRAS DE VIL...
Operation permits (0)
Operation permits (0)
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Operations index
TIERRAS DE VIL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TIERRAS DE VIL...
Organizacion actualizada