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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL VENTURA, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LEOPOLDO LOPEZ
    • DIRECTOR - TESORERO
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    ROBERTO CHEVALIER VALENCIA
    • DIRECTOR - SECRETARIO
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    LUIS CESPEDES
    • DIRECTOR - PRESIDENTE
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    OTORGA PODER GENERAL A FAVOR DE ANTONIO GONZALEZ FERNANDEZ, PASAPORTE CHILENO 20839874-3.
    • Apoderado
    EL PRESIDENTE EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. . . . . . .SE OTORGA PODER GENERAL A: ANTONIO GONZALES FERNANDEZ.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. . . . . . .SE OTORGA PODER GENERAL A: ANTONIO GONZALES FERNANDEZ.
    • REPRESENTANTE
    EL PRESIDENTE EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. . . . . . .SE OTORGA PODER GENERAL A: ANTONIO GONZALES FERNANDEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1188) Other organizations with which this organization shares directors and dignitaries.

    TRANS NET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 12
    View

    KADUNA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 10
    View

    PERLAN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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