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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    VENTURO CAPITAL ONE INC.

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    Organization summary

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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

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    Business

    Related members (11)

    Related members (11)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / VICEPRESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    NELVA IBETH VARGAS GONZALEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (5230) Other organizations with which this organization shares directors and dignitaries.

    CALAIS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 16
    View

    PEERS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 16
    View

    EPIC WORLDWIDE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 16
    View
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    Official Gazette (1)

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