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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO VENTURA S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (6)

    Related members (6)
    LIC. SONIA MARIA AMORUSO CARRACEDO CED.47212436
    • AGENTE RESIDENTE
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    THEODORE PAUL LEHN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    TODD IRISH GARDNER
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    SERA EL PRESIDENTE Y EN SU DEFECTOEL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FRATELLI AMORUSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 3
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    FUNDACION HOGAR PARA ANIMALES PERDIDOS .

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2007
    Related members: 2
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    ROSAS DE BOQUETE, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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