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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    VENTO BAC S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (16)

    Related members (16)
    HERNAN DELGADO QUINTERO
    • SUSCRIPTOR
    View
    GUSTAVO VENTOSA BATISTA
    • APODERADO
    • TESORERO - DIRECTOR
    View
    CESAR GUEVARA QUINTERO
    • SUSCRIPTOR
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    SOLIS, ENDARA Y DELGADO.
    • AGENTE RESIDENTE
    View
    CAROLINA VENTOSA BATISTA
    • SUBTESORERO - DIRECTOR
    View
    FEDERICO VENTOSA ORTEGA
    • DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GUSVENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 5
    View

    FELEGUSCAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 4
    View

    PELEGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1984
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 67486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 24972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    VENTO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VENTO BAC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VENTO BAC VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
    View
    Publication date: 2024-01-09 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-07 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-09-22 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada