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    • Panama

    Corporations and Foundations

    VENTAS DE PANAMA INTERNACIONAL, S.A.

    Last query to official sources on 21 May 2025

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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)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LUIS MORALES
    • DIRECTOR
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    ANICETA GARCIA DE CHAVARRIA
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NARCISO CHAVARRIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    PANORAMA BAY 37D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 8
    View

    IMPORTADORA Y DISTRIBUIDORA LA MODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 6
    View

    EMIINTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2004
    Related members: 6
    View
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    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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