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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LE VENT HOLDING COMERCIAL 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
    corporate_fare
    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
    schedule
    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
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    Related members (10)

    Related members (10)
    MARIA DEL CARMEN CADIZ CUEVAS
    • DIRECTOR / TESORERO
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    RAUL GONZALEZ NEIRA
    • APODERADO - DIRECTOR / PRESIDENTE
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    JORGE IGNACIO GONZÁLEZ DEL VALLE
    • DIRECTOR / SECRETARIO
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    LUIS JORGE PULIDO LIVINGSTON
    • DIRECTOR / TESORERO
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    FRANK ESPINOSA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA POLO NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 6
    View

    FCA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2017
    Related members: 6
    View

    REBELSTAND HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2017
    Related members: 6
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 43807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (1)

    Operation permits (1)
    LE VENT HOLDINGS COMERCIAL S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada