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Updated at 06 Sep 2024
Panama

Corporations and Foundations

LA COLINA, SOCIEDAD ANONIMA.

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (8)

Related members (8)
JAIME VENTURA
DIRECTOR - PRESIDENTE
JAIME NICOLAS VENTURA ALVAREZ
DIRECTOR - TESORERO
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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

VA GRUPO ADMINISTRATIVO, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2001
Related members: 4

VENTURA PROPIEDADES & MANEJOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2013
Related members: 4

Real estate (2)

Real estate (2)
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File: Nº 30325012
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 329051
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (20)

Customs (20)
molde adoquin celosia tipo flor 300x100x300
Solo con suscripción
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molde de bloque mitad 203x203x203
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Solo con suscripción
Solo con suscripción
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molde de bloque cilindrico 254x203x254
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada