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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    VENTURE INVESTMENT GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/09

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ENRIQUE CAJIGAS S.
    • DIRECTOR
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    ALFONSO FERNANDEZ
    • AGENTE RESIDENTE
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    EVELYN E. REED
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RANCHO REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2006
    Related members: 9
    View

    CONTINENTAL CLEARING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 5
    View

    ALOEME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENTURE INVESTMENT GROUP, S.A cancelado
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada