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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CATHAY VENTURE, 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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/02/83

      Document submitted

    Related members (8)

    Related members (8)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    MIGUEL ANGEL COZZARELLI
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    DANIEL RAMON BATISTA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (936) Other organizations with which this organization shares directors and dignitaries.

    OILFIELD CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1984
    Related members: 8
    View

    AGRICULTURAL & TRANSPORT WORLD EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1986
    Related members: 5
    View

    NOOR FINANCIAL AND INVESTMENTS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 5
    View
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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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