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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTAS E INVERSIONES ISA, 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
    article
    Status Solo con suscripción
    event
    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 (6)

    Related members (6)
    SIMON ABADI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ISAAC ZAKAY
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    GLADYS DE ABADI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1985
    Related members: 6
    View

    ABOOKIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 6
    View

    VILIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1985
    Related members: 6
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    agendas
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    agendas
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    calendarios con ilustraciones
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    Operation permits (1)

    Operation permits (1)
    VENTAS E INVERSIONES ISA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada