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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTAS MATERIALES 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
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    Related members (8)

    Related members (8)
    LUIS ALBERTO ZENG ZENG
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO
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    presidente
    • REPRESENTANTE
    VICTOR CHEN SUN
    • DIRECTOR - PRESIDENTE
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    FERNANDO GONZALEZ LAMBERT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES ZEKALUFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 4
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    FUNDACION VIDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2024
    Related members: 4
    View

    GRUPO ZENG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    VENMASA vigente
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