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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    VENTA INTERNACIONAL COLOMBINA, S.A.

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    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
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    Organization type Solo con suscripción
    article
    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
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MARCO DE LEON
    • TESORERO - DIRECTOR
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    AUBREY OLIVER DAWKINS SAMUELS
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA FULVIA DE LEON DE DAWKINS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ES EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BALBOA BIENES Y RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 6
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    GUIA BIENES RAICES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 6
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    COBIRA INTERNACIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 6
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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