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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    COSTA VENTURES, CORP

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (18)

    Related members (18)
    JORGE RIBA
    • DIRECTOR / SECRETARIO
    View
    JORGE GALLO
    • DIRECTOR / PRESIDENTE
    View
    DIANA GONZALEZ DE PITTI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JORGE PATRICIO RIBA BACA
    • DIRECTOR
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    FABRICIO GUERRERO
    • DIRECTOR
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    AXEL ANTIDIO GOMEZ SUAREZ
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (218) Other organizations with which this organization shares directors and dignitaries.

    JUMBO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 6
    View

    RIVER VENTURES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 6
    View

    MAREA 2 VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (64)

    Real estate (64)
    File: Nº 30447774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30447785
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30447787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 30214062
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (22)

    Customs (22)
    azulejos pulidos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    enchape
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COSTA VENTURES CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada