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    • Panama

    Corporations and Foundations

    AMERVENPA, S.A.

    Last query to official sources on 17 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    NAILENI CORINE MARTINEZ
    • AGENTE RESIDENTE
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    JORGE ELÍAS FAROH CANO
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    ROSSANA GODOY DE FAROH
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PARK VIEW 22 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2020
    Related members: 2
    View

    GRUPO MONDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2023
    Related members: 2
    View

    RYUKYU MARTIAL PROGRAM INC. (RMP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2020
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada