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    • Panama

    Corporations and Foundations

    TOC 5412, CORP

    Last query to official sources on 02 Jun 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MELISSA MARIA SANCHEZ GUTIERREZ
    • PRESIDENTE - DIRECTOR
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    VILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    LLOYD QUINTANA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    HOUSE HUNTERS PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 6
    View

    PLACES LUXURY RENTALS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/06/2025
    Related members: 4
    View

    LUNASKY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2024
    Related members: 3
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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