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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BOQUETE VENTURE CORPORATION

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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
    event
    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)
    LILL MARIE MARTINEZ CRUZ
    • AGENTE RESIDENTE
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    JEFFREY IVAN DUDA
    • PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO
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    UTOPIAN HOMES, S.A.
    • DIRECTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    UTOPIAN HOMES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL PHOTOGRAPHY PRODUCTIONS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 6
    View

    LOBO DE MAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1987
    Related members: 6
    View

    PANAMA ASSET HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3226
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BOQUETE VENTURE CORPORATION cancelado
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    Social Security Fund (0)

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    Organizacion actualizada