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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VENTRON, S.A.

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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 (10)

    Related members (10)
    GABRIEL ALFREDO MERLO SACCHI
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO
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    JOSE LUIS LEON RAMIREZ
    • DIRECTOR
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    FRANCIS CAROLINA VELASQUEZ MUNDARAIN
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    YESSI AILICET SANTAMARIA MARQUEZ
    • DIRECTOR
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    DE LA FUENTE & SALDAÑA ABOGADOS (DELASA)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BERKSHIRE ALLIANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 3
    View

    GBC SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 1
    View

    INVERSIONES LEONUSHIMURA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2009
    Related members: 1
    View
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    Official Gazette (1)

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