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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    VENTURA SHIPPING & TRADING INC.

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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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    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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

    • 24/10/89

      Document submitted

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    Related members (5)

    Related members (5)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    ALBERTO ORESTES CABREDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ENRIQUE MANUEL ILLUECA
    • SUSCRIPTOR
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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    GREENLAND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1985
    Related members: 9
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    AGROPACORA, S.A.EN ESPANOL O AGROPACORA CORPORATION EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1984
    Related members: 6
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    TOYO FINANCIAL COMPAñY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1988
    Related members: 5
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