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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    AVENTURA TRADING CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ARIEL ISAAC SAUER ADLERSTEIN
    • DIRECTOR / SECRETARIO
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    RODRIGO TOPELBERG KLEINKOPF
    • DIRECTOR / TESORERO
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    DANIEL AMIR SAUER ADLERSTEIN, ARIEL ISAAC SAUER ADLERSTEIN Y RODRIGO TOPELBERG KLEINKOPF
    • Apoderado
    MARIBEL QUIñONES DE DORADO
    • DIRECTOR - SECRETARIO
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    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    GREGORIA MUñOZ DE ALVAREZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (395) Other organizations with which this organization shares directors and dignitaries.

    COLIBRI SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1991
    Related members: 8
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    AMERO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 8
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    CHEDAR, S.A REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2004
    Related members: 6
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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