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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    CASA VENTURAS 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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FIRST NEVISIAN SERVICES LTD.
    • SECRETARIO
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    FIRST NEVISIAN MANAGEMENT LTD.
    • DIRECTOR - PRESIDENTE
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    FIRST NEVICES LTD
    • DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EL CREFOLE CORPORACION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 10
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    LA FIDELIDAD CORPORACION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 10
    View

    GRUPO SISKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1999
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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    Organizacion actualizada