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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    VENTOLIN FINANCIERA S.A.

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    Organization Report

    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

    Changes history
    Business

    • 17/07/24

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      Document submitted

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      Solo con suscripción

    • 17/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

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    Related members (8)

    Related members (8)
    ZAHIRA MORAN
    • DIRECTOR - TESORERO
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    NIDIA NORIS BATISTA DE MORENO
    • DIRECTOR - SECRETARIO
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    VERNON EMMANUEL SALAZAR ZURITA
    • PRESIDENTE - DIRECTOR
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    CUALESQUIERA DE LOS DIGNATARIOS TENDRAN LA REPRESENTACION LEGAL DE LA SO CIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8998) Other organizations with which this organization shares directors and dignitaries.

    DIAM OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 8
    View

    INTERNATIONAL MANUFACTURERS OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1997
    Related members: 6
    View

    MAPALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1994
    Related members: 6
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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