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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ESDRAS WORLDWIDE ENTERPRISES S. DE R.L.

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Related members (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    NEKIDANA LTD. (1 CUOTA)
    • SOCIO
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    NO CONSTA
    • REPRESENTANTE
    SOUTHPAC TRUST INTERNATIONAL INC. COMO TRUSTEE DEL VENTURA FAMILY TRUST (999 CUOTAS)
    • SOCIO
    NEKIDANA LTD.
    • SOCIO
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    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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    Associations (0)

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    Related organizations (2965) 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
    View

    MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L.

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

    BELUGA GLOBAL INVESTMENTS S.A.

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