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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    AVENTURA FORESTAL 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
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    Related members (9)

    Related members (9)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    ALBERTO DAYAN CATTAN
    • DIRECTOR / PRESIDENTE
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    SALVADOR DAYAN
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    CHEN,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    LUNA CATTAN DE DAYAN
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUNA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 10
    View

    LARDENT & DUDLEY INVESTMENT COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1996
    Related members: 8
    View

    GRUPO DAYCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1996
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 216157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 216156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 216152
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada