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    • Panama

    Corporations and Foundations

    PANVEN INTERNACIONAL, S.A.

    Last query to official sources on 02 Jun 2025

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    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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CARLOS JOSE VARGAS MORENO
    • APODERADO
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    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    ZAKI AHMAD EL AGRA AHMAD
    • DIRECTOR - TESORERO
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    PRESIDENTE Y/O REPRESENTANTE LEGAL
    • Apoderado
    EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MUNDO SAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 7
    View

    5H TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 5
    View

    FUNDACION ALTAKWA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2020
    Related members: 2
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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