Updated at 07 May 2024
Panama
Corporations and Foundations
VENTANA TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/06/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (11)
Related members (11)
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R&C LAWYERS
•
AGENTE RESIDENTE
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JAIME LACAYO SALAZAR
•
DIRECTOR - PRESIDENTE - DIRECTORES - PRESIDENTE
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ESTUDIO JURIDICO Y DE ADMINISTRACION
•
AGENTE RESIDENTE
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JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO
•
APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (2819)
Related organizations (2819)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2003
Related members: 17
|
SANTACOLOMA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2002
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2003
Related members: 10
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General index
VENTANA TRADIN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENTANA TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VENTANA TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VENTANA TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VENTANA TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VENTANA TRADIN...
Organizacion actualizada