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    • Panama

    Corporations and Foundations

    FUNDACION SSSVR

    Last query to official sources on 30 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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LUIS EDUARDO VILLEGAS SARABIA
    • MIEMBRO / PRESIDENTE - APODERADO - BENEFICIARIO - SECRETARIO - FUNDADOR
    View
    JUAN CARLOS CARAVALLO VILLEGAS
    • PROTECTOR
    • MIEMBRO / VICEPRESIDENTE
    View
    CAROLINA PAREJA RESTREPO
    • AGENTE RESIDENTE
    View
    LV CONSULTING CORPORATION
    • MIEMBRO / TESORERO
    View
    VELESKY CORP.
    • Vocal
    THE SSSVR HOLDING CORP
    • Miembro / Secretario
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    No results found
    GREEN INNOVATIONS GROUP CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    GANIMEDES HOLDING J&K, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    sssvr santa maria living property inc.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
    View
    MY MC PROPERTY CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TURISTICAS DEL ISTMO S.A.(TURISTMO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 5
    View

    OCEAN LEADERS GLOBAL LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 4
    View

    CEFAS INTERNATIONAL,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30200851
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 454215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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