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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    AVENTURA 21A, 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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    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 (8)

    Related members (8)
    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    JAVIER SANDOVAL
    • DIRECTOR / VOCAL
    • VOCAL - DIRECTOR
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    HARRY SIMION
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 14
    View

    OUTLET SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 9
    View

    ANJI CORPORATION, S.A. 37631703

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30128414
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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