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    Corporations and Foundations

    PORTOFINO VENTAS E INVERSIONES, S.A.

    Last query to official sources on 30 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JAVIER PERNETT
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DAVID MORA
    • DIRECTOR / TESORERO
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    ARIAN MACIAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE
    • REPRESENTANTE
    LUIS OW YOUNG
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ONIXTAR,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2004
    Related members: 4
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    GRUPO COPEMAQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2001
    Related members: 4
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    OPTIMATES GLOBAL SERVICES, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 31/05/2022
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (82)

    Customs (82)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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