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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    OPERACIONES AVENTUR CORP.

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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
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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

    • 19/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 15/05/23

      Document submitted

      Solo con suscripción

    Related members (7)

    Related members (7)
    MIREYA RAMIREZ DOMINGUEZ
    • SUSCRIPTOR
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    JORGE VERNAZA MADARIAGA
    • SUSCRIPTOR
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    MARY CARMEN LAYA TOVAR
    • DIRECTOR / SECRETARIO
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    EL REPRSENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES, LA REPRESENTANCION LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    NOG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 8
    View

    LANDSCAPE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2015
    Related members: 8
    View

    GAMES AND ENTERTAINMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1996
    Related members: 6
    View
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