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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    BVMAR VENTURES, S.A.

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    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 (11)

    Related members (11)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    L AREPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESROS EL TESORERO O CUALQUIER OTRO DIGANATRIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    GUSTAVO ARANGO SMITH
    • DIRECTOR / PRESIDENTE
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    SEBASTIAN BRETON PEREZ
    • DIRECTOR / TESORERO
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    LUCAS ZARAK ARIAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    ARZA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2003
    Related members: 4
    View

    FRANQUICIAS ALFA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1988
    Related members: 4
    View

    PASEO DEL MAR 200 G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2019
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30309731
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    Organizacion actualizada