Updated at 06 Sep 2024

more_vert

Panama

Corporations and Foundations

LA COLINA, SOCIEDAD ANONIMA.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

15/08/24

info

Document submitted
15/08/24

info

Document submitted

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (8)
Inactives (0)


JAIME VENTURA • PRESIDENTE - DIRECTOR View
JAIME NICOLAS VENTURA ALVAREZ • DIRECTOR - TESORERO View
JOSE MIGUEL HERNANDEZ FRANCESCHI • SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

FUNDACION VENTURA ALVAREZ

Organization type: FUNDACIÓN PRIVADA

Registration date: 17/07/2002

Related members: 5

View

VA GRUPO ADMINISTRATIVO, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 07/02/2001

Related members: 4

View

VENTURA PROPIEDADES & MANEJOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/11/2013

Related members: 4

View

See complete data

Next Legal

General index

LA COLINA, SOC...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 06/05/2015 Download
Asiento Id -7359806- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 30/03/1994 Download
Asiento Id -6953231- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/11/1978 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 Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download