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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    VENTAS LAVID, 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
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    Related members (9)

    Related members (9)
    ZULPHY SANTAMARIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    IRWIN IRIBARREN
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    NELLY DEL SOCORRO MURGAS DE MILLER
    • APODERADO
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    JOHNNY DEL CRISTO MILLER PEREZ
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    ZULPHY SANTAMARIA GUERRERO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS IMAGINATION,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 2
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    ZIRKU INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2010
    Related members: 2
    View

    KOSMOS IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE FRUTOS DE MI TIERRA cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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