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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTAS CARMEN, 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 (6)

    Related members (6)
    KAREN JIANG LUO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    CORNELIA MELA DE VALDES
    • DIRECTOR
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    DIANA CAROLINA SOSA PEÑA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES ,LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
    YIRA OTHON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES J.Y.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 5
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    MULTISUBASTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
    View

    IN AND OUT LEWIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2017
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    MINI SUPER BAY VIEW vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada