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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAVENT HOLDING,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
    Business

    • 29/12/23

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      New operation permit

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      Solo con suscripción

    • 29/12/23

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      Document submitted

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (8)

    Related members (8)
    LILIANAN LOMBARDO
    • TESORERO
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    JULIANA ROMERO
    • SECRETARIO - DIRECTOR
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    LILIANA LOMBARDO
    • DIRECTOR
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    EL PRESIDENTE QUIEN PODRA REALIZAR TODO TIPO DE CONTRATOS MEDIANTE ESCRITURA 11,677 DEL 28 DE MAYO DE 2015 DESDE LA SECCIÓN DE MERCANTIL DEL 2015. SIN LIMITES DESUMA, NI REQUERIRA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA, NI DE LA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    MODERATION REAL ESTATE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 6
    View

    INVERSIONES BFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 6
    View

    ELYSIUM MANAGEMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PANAVENT HOLDING, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    PANAVENT HOLDING, S.A cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAVENT HOLDING en solicitud
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada