INMOBILIARIA VENTURA, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

22/02/21

Document submitted

Solo con suscripción

Solo con suscripción
14/10/20

New estate

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01/11/18

New property

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Related members (7)

Actives (5)
Inactives (2)


ANITA DE SIMONE • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
GIORGIO BORTOT • DIRECTOR - TESORERO - SUSCRIPTOR View
EISENMANN ABOGADOS Y CONSULTORES (EAC) • AGENTE RESIDENTE View


CELIA MEILAN • DIRECTOR - SECRETARIO View
MARIO MELENDEZ • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA PLAYA BLANCA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/05/1971

Related members: 5

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PRODUCTOS AGRICOLAS CENTROAMERICANOS, S.A. (PACASA)

Organization type: SOCIEDAD ANONIMA

Registration date: 16/10/1973

Related members: 4

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CENTRAL TRANSFER & GUARANTEE CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/07/1985

Related members: 4

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General index

INMOBILIARIA V...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 23/02/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/02/2020 Download
Asiento Id -6350393- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/10/1993 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción