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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    VENTAS Y MARKETING, S.A.

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    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 (6)

    Related members (6)
    ROMULO ALVARADO DE LA ESPRIELLA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    IVETTE CHEN DE ALVARADO
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    RUBEN MORENO GARCIA
    • DIRECTOR
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    FRANCISCO MANUEL CAROL MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    MARKETING Y VENTAS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    Related members: 4
    View

    FUNDACION MORENO PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2010
    Related members: 3
    View

    LIA PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 2
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    Official Gazette (1)

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