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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTANILLA, S.A.

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    Organization Report

    Organization summary

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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
    schedule
    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
    Business

    • 12/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS ALBERTO PEÑA GONZALEZ
    • DIRECTOR / TESORERO
    • DIRECTOR / VICEPRESIDENTE
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    HECTOR OVIDIO DIAZ CABALLERO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    SONIA ANDREA CARDONA COLORADO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EJERCERÁ LA REPRESENTACIÓN DELA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO.
    • REPRESENTANTE
    CCA ABOGADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    MARGARITAS GRILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 8
    View

    JURIDICA PUJOL ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2014
    Related members: 5
    View

    GUIDANCE CONSULTING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KAPPERS 507 CANCELADO
    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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    KPS PARTNERS vigente
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada