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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRO COMERCIAL AVENTURA 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
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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
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    Related members (7)

    Related members (7)
    ARTHUR KRAUTZ
    • PRESIDENTE - DIRECTOR
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    JUAN DE LA CRUZ GARCIA RODRIGUEZ 1
    • AGENTE RESIDENTE
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    JOSE MONTALBAN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    DYC CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 5
    View

    DODI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1981
    Related members: 4
    View

    PELICAN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1979
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTRO COMERCIAL AVENTURA vigente
    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.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-08-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-08-25 Source: La Prensa
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    Organizacion actualizada