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Updated at 11 Jun 2024
Panama

Corporations and Foundations

ESDRAS WORLDWIDE ENTERPRISES S. DE R.L.

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Organization Report

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Organizacion actualizada

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Related members (12)

Related members (12)
FELICIANO ORTIZ
TESORERO - ADMINISTRADOR
DIRECTOR / TESORERO
BARBARA DE RODRIGUEZ
SUSCRIPTOR
SOUTHPAC TRUST INTERNATIONAL INC. COMO TRUSTEE DEL VENTURA FAMILY TRUST (999 CUOTAS)
SOCIO
NEKIDANA LTD.
SOCIO
ROBERTO MAURICE VENTURA Y DAVID C. VENTURA COMO TRUSTEES DEL THE ROMAVE TRUST
SOCIO
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO.
REPRESENTANTE

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Related organizations (2963) Other organizations with which this organization shares directors and dignitaries.

GRAVIS MANAGEMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2012
Related members: 12

MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/01/2021
Related members: 9

BELUGA GLOBAL INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2012
Related members: 9

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Organizacion actualizada