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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    AVENTURA 212B ,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    JOSEPH GEAN
    • DIRECTOR - PRESIDENTE
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    ILAN GEAN
    • SECRETARIO - DIRECTOR
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    GABRIELA OCCHIALINI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS FALTAS A CCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EURODI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 8
    View

    INMOBILIARIA FIRENZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2006
    Related members: 7
    View

    FUNDACION GEAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2016
    Related members: 6
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