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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTAS DOS RIOS 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ERIC EDUARDO PINEDA GONZALEZ
    • AGENTE RESIDENTE
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    JAIME AUGUSTO SMITH VILLARERAL
    • SUSCRIPTOR
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    JAIME AUGUSTO SMITH VILLARREAL
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BREEZE VILLAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 4
    View

    HADARA INTERNACIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 4
    View

    KANDAR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1996
    Related members: 4
    View
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    Real estate (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    VENTAS DOS RIOS, S.A vigente
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    VENTAS DOS RIOS, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada