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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    VENTAS DE PANAMA INTERNACIONAL, 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
    article
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/11/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/09

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    ANICETA GARCIA DE CHAVARRIA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    LUIS MORALES
    • DIRECTOR
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    NARCISO CHAVARRIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    PANORAMA BAY 37D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 8
    View

    IMPORTADORA Y DISTRIBUIDORA LA MODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 6
    View

    EMIINTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2004
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTAS DE PANAMA INTERNACIONAL, S.A vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada