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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    AVENTURAS INVESTMENTS,S.A

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (12)

    Related members (12)
    GRACIEILI MARIANA MORALES
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO WEAND ORTIZ
    • DIRECTOR / PRESIDENTE
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    CL REGISTERED AGENTS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDADY SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    IBERO ROBERTO LICONA
    • SECRETARIO - DIRECTOR
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    JUAN MURILLO ROSA
    • VICEPRESIDENTE - DIRECTOR
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    ESTEBAN GABRIEL TEJEDOR
    • PRESIDENTE - DIRECTOR
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    SIN PERJUICIO DE LO DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDEN- TE OSTENTARA LA REPRESENTACION LEGAL,Y EN SUS DEFECTO EL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIO-- NISTA ,EN CONDICION DE PODER SUPREM
    • REPRESENTANTE
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    Related organizations (2048) Other organizations with which this organization shares directors and dignitaries.

    ESTRATEGIAS EXTRANJERAS CARONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 9
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    INVERSIONES CENTRO COMERCIAL LA COSTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 7
    View

    INVERSIONES K GUAYANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 6
    View
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