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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PANVEN INVERSIONES,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
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    Related members (8)

    Related members (8)
    ISIS MARYELYS RODRIGUEZ DE MARION
    • DIRECTOR - TESORERO
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    OLIVER LAPREA GUTIERREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FREDERIC BETANCORT MUNDUBELTZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO,EN DEFECTO DE AMBOS EL TESORERO,Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LABETA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/04/2016
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVI PANAMAX cancelado
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