Panama
Corporations and Foundations
VENTAS E INGENIERIA,S.A.
Last query to official sources on 24 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
23/07/15
Document submitted
-
14/01/11
Document submitted
Related members (10)
Related members (10)
AGUSTIN OCTAVIO GONZALEZ GONZALEZ
•
PRESIDENTE
|
ALIXA MILENA SOTO GONZALEZ
•
DIRECTOR
|
JULIO ARTURO AVILA HERNANDEZ
•
DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
|
NOMBRAR COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL VICEPRESIDENTE, JULIO ARTURO AVILA HERNANDEZ Y EN SU AUSENCIA AL PRESIDENTE DE LA SOCIEDAD, EL SEÑOR AGUSTIN OCTAVIO GONZALEZ GONZALEZ.
•
REPRESENTANTE
|
NOMBRAR COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL VICEPRESIDENTE,
JULIO ARTURO AVILA HERNANDEZ Y EN SU AUSENCIA AL PRESIDENTE DE LA
SOCIEDAD, EL SEÑOR AGUSTIN OCTAVIO GONZALEZ GONZALEZ.
•
REPRESENTANTE
|
NOMBRAR COMO REPRESENTANTE LEGAL DE LA SOCIEDAD AL VICEPRESIDENTE,
JULIO ARTURO AVILA HERNANDEZ Y EN SU AUSENCIA AL PRESIDENTE DE LA
SOCIEDAD, EL SEÑOR AGUSTIN OCTAVIO GONZALEZ GONZALEZ.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION PIEDRAS GORDAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2006
Related members: 8
|
INVERSIONES LLANO GRANDE DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2010
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 07/09/2010
Related members: 5
|
General index
VENTAS E INGEN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/07/2015
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/07/2015
|
Asiento Id -7407660- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/01/2011
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENTAS E INGEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VENTAS E INGEN...
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
Government index
VENTAS E INGEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VENTAS E INGEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VENTAS E INGEN...
Organizacion actualizada