Updated at 18 Nov 2024
Panama
Corporations and Foundations
AVENTURA EMPRESARIAL, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
08/11/22
Document submitted
-
05/08/22
Document submitted
Related members (7)
Related members (7)
SANJAY KUMAR GUPTA BARBERENA
•
AGENTE RESIDENTE
|
ELGIDIO HERNANDEZ URRIOLA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
ELGIDIO HERNANDEZ GUIUSEPITT
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SUS AUSENCIA SERÁ EL SECRETARIO O EN SU AUSENCIA SERÁ EL TESORERO
•
REPRESENTANTE
|
SE LE OTORGA PODER AMPLIO Y GENERAL AL DIRECTOR/SECRETARIO ELGIDIO HERNANDEZ GUIUSEPITT
•
Apoderado
|
ZACHRISSON & ZACHRISSON, ABOGADOS
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1998
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/1998
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2004
Related members: 4
|
General index
AVENTURA EMPRE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2023
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/11/2023
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/11/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVENTURA EMPRE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AVENTURA EMPRE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AVENTURA EMPRE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
AVENTURA EMPRE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AVENTURA EMPRE...
Organizacion actualizada