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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    AVENTURA TOWER # 39, 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 (11)

    Related members (11)
    VICTORIA GUERRA
    • DIRECTOR / PRESIDENTE
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    TESSIE VEGA ESQUIVEL
    • AGENTE RESIDENTE
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    YURIANY SANTAMARIA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LOSERA EL SECRETARIO.
    • REPRESENTANTE
    JEANNETTE DELGADO DE CANTO
    • DIRECTOR
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    YURIANY YERILIN SANTAMARIA ESQUIVEL
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PERFECT IMAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1994
    Related members: 10
    View

    SPECIALTECH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2009
    Related members: 9
    View

    SERVICIOS ADMINISTRATIVOS OCTAGON ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 76221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para elevadores (maquinas)
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    Operation permits (1)

    Operation permits (1)
    SIN AZUCAR cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-12-21 Source: El Siglo
    Solo con suscripción
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    Publication date: 2016-07-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-03-04 Source: Telemetro
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    Organizacion actualizada