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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    CATALUNYA 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
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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 (5)

    Related members (5)
    JUAN LUIS VENTURA LARA
    • PRESIDENTE - DIRECTOR
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    AMELITA GASTEAZORO DE VENTURA
    • SUSCRIPTOR
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    JOSE ANTONIO VENTURA
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS CARIBE, S.A. (PROCARIBE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 4
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    CORPORACION VEJAAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1985
    Related members: 4
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    VENLAR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1984
    Related members: 4
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    Real estate (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    cama twin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colchon
    Solo con suscripción
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    Solo con suscripción
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    atún aleta amarilla h/g (ahi)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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