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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    VENTAS E INGENIERIA,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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    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LIZZETTE LEDEZMA TOSONI
    • AGENTE RESIDENTE
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    ALIXA MILENA SOTO GONZALEZ
    • DIRECTOR
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    JULIO ARTURO AVILA HERNANDEZ
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NOMBRAR COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL VICEPRESIDENTE, JULIO ARTURO AVILA HERNANDEZ Y EN SU AUSENCIA AL PRESIDENTE DE LA SOCIEDAD, EL SEÑOR AGUSTIN OCTAVIO GONZALEZ GONZALEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PIEDRAS GORDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 8
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    INVERSIONES LLANO GRANDE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 5
    View

    FUNDACION HAPPY FAMILY.

    Organization type: FUNDACION
    Registration date: 07/09/2010
    Related members: 5
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    Real estate (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada