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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VENTURA

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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 (5)

    Related members (5)
    ZAMBRANO-BORRERO
    • AGENTE RESIDENTE
    JUAN FERNANDO SAYAVEDRA CANO
    • MIEMBRO - FUNDADOR
    View
    BEATRIZ SERRANO DE HERRERA
    • MIEMBRO
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    NALINI NAVARRO GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DECO CONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 2
    View

    INVERSIONES JOTAEFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2001
    Related members: 2
    View

    FUNDACION BEGIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2017
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 81739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 227000
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada