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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS VENTAMAR, S.A.

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    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
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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
    Business

    • 28/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ASESORES JURIDICOS ASOCIADOS
    • AGENTE RESIDENTE
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    JAIME VENTURA CERVERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HUMBERTO MARTINEZ PORCELL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI RECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    SPORT BEACHWEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1996
    Related members: 6
    View

    DIANAMARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1994
    Related members: 6
    View

    FINCA AGROPECUARIA LA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2012
    Related members: 4
    View
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