Updated at 08 Sep 2024
Panama
Corporations and Foundations
VENTURA INVESTMENTS, S.A.
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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
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24/01/20
Document submitted
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09/10/19
Document submitted
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25/05/17
Document submitted
Related members (14)
Related members (14)
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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VERONICA BRIN DE JIMENEZ
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DIRECTOR / TESORERO
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LILIANA BRIN DE ALEMAN
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DIRECTOR / SECRETARIO - VICEPRESIDENTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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MARIA I. DE BRIN
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TESORERO
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RICARDO G. BRIN
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
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CARLOS Y FLORENCIO ICAZA, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1960
Related members: 4
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COMPAñIA INTERAMERICANA DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1959
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1985
Related members: 4
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General index
VENTURA INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/01/2020
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENTURA INVEST...
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)
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Assets index
VENTURA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VENTURA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
VENTURA INVEST...
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
VENTURA INVEST...
Organizacion actualizada