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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ALMACEN Y FERRETERIA EL VENTUROSO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JENIS IDALIDES CHANG DE LUO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    YAU YU KENK
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LUO WENTIAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CASA EL VENTUROSO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 3
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    INVERSIONES EL VICTORIOSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 3
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    FUNDACION LULUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    pisos de ceramica 400x400 y 200x300
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    azulejos (500x500mm)mtrs-9072
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    Solo con suscripción
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    azulejos (300x300mm)mtrs-9180
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada