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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTURE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/02/24

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO ENRIQUE ORTEGA CUCALON
    • SUSCRIPTOR
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    MICHELLE MARIE QUIJANO RICHARD
    • DIRECTOR
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    JORGE ALEXANDER QUIJANO RICHARD
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JABONES ARTESANALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 4
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    QR EMPRESAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 3
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    J. QUIJANO ABOGADOS (J. QUIJANO LAW OFFICES).

    Organization type: SOCIEDAD CIVIL
    Registration date: 07/05/2008
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 6067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18872
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTURES, S A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (53)

    Official Gazette (53)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (24)

    News (24)
    Solo con suscripción
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    Publication date: 2023-07-11 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-07-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-30 Source: Critica
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    Organizacion actualizada