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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    VENTAS ESPECIALIZADAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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
    Business

    Related members (6)

    Related members (6)
    EHINA GONZALEZ DE SUCRE
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ANIBAL SUCRE IBARRA
    • PRESIDENTE - TESORERO - DIRECTOR
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    ANIBAL VALLARINO VELARDE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SALON DE BELLEZA MILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1996
    Related members: 3
    View

    F.L. INTERNATIONAL TRADERS, LTDA. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1980
    Related members: 2
    View

    PERFECT CLEANERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2004
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTAS ESPECIALIZADAS, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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