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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    VENTANAS AMERICA S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS R. HERRERA
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    CARLOS JESUS PEREZ ALMILLANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE PARA SER EJERCIDO EN LA REPUBLICA DE PANAMA O EN EL EXTRANJERO A FAVOR DE JOSE IGNACIO SERDIO GONZALEZ, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1829458, DESDE EL 20 DE AGOSTO DE 2010.
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    Associations (0)

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    Related organizations (619) Other organizations with which this organization shares directors and dignitaries.

    PATERNA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 10
    View

    RINOTEL INVESTMENT CORPORATION S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1983
    Related members: 6
    View

    ODISA AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1982
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    VENTANAS AMERICA, S.A cancelado
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada