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Updated at 12 Nov 2024
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    Corporations and Foundations

    VENTAS DIRECTAS DE LATINOAMERICA (VENLAT) 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 30/03/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 17/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/02/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    RAMON FONSECA
    • DIRECTOR - TESORERO
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    LETICIA FONSECA DE ARIAS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    D.J.INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1984
    Related members: 6
    View

    TURVILLE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 4
    View

    ADMINISTRADORA KARVAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1981
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ``VENLAT``` vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada