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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VENTURA Y PROSPERIDAD

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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 (8)

    Related members (8)
    EDUARDO MOISES ORDOÑEZ GARCIA
    • BENEFICIARIO - MIEMBRO - VICEPRESIDENTE
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    EURIPIDES ORDOÑEZ GARCIA
    • SECRETARIO - MIEMBRO - BENEFICIARIO
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    VIVAL LEGAL SERVICES , FOLIO: 34152
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTANTE LEGAL, PODRÁ SER SUSTITUIDO POR EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZEGLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 10
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    ECOMETALS GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2014
    Related members: 8
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    PROQUIMICOS PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 8
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    Real estate (3)

    Real estate (3)
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    File: Nº 455748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 390911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79328
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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