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    • Panama

    Corporations and Foundations

    VENTAS DIRECTAS INTERNACIONALES, S.A.

    Last query to official sources on 04 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
    article
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ELSIE AMELIA SALDAñA DE MEZA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARIEL MUñOZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTOR
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    JUAN MANUEL CEDEñO M
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE MARIEL MUñOZ, EN SU AUSENCIA EL VICEPRESIDENTE: LILIA AMERICA DE MUñOZ. .-
    • REPRESENTANTE
    JUAN MANUEL CEDEöO M.
    • AGENTE RESIDENTE
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    EL PRESIDENTE MARIEL MUñOZ, EN SU AUSENCIA EL VICEPRESIDENTE: LILIA AMERICA DE MUñOZ. .-
    • REPRESENTANTE
    EL PRESIDENTE MARIEL MUÑOZ, EN SU AUSENCIA EL VICEPRESIDENTE: LILIA AMERICA DE MUÑOZ. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WORLD GLOBAL MARINER SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1984
    Related members: 2
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    IDEAS DEL ISTMO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2014
    Related members: 2
    View

    COMITE PANAMEÑO DE PRESAS (COPAPRE)

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/04/2011
    Related members: 1
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada