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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    VENTAS Y FINANZAS, S. A.

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    Organization Report

    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
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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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS OSCAR BIEBERACH
    • AGENTE RESIDENTE
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    HANNIA ROSS MUñOZ
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    JULIO AROSEMENA DIAZ
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HANNIA ROSS MUöOZ
    • DIRECTORES - TESORERO
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    ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS MULTIPLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1997
    Related members: 9
    View

    FINANZAS Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1997
    Related members: 8
    View

    ADMINISTRACION, VENTAS Y FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1997
    Related members: 8
    View
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