Panama
Corporations and Foundations
PARNASA CAPITAL VENTURES INC.
Last query to official sources on 02 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
22/01/25
Document submitted
Related members (7)
Related members (7)
JEAN RICHA MAWAD
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SUSCRIPTOR
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YIRA JIMÉNEZ ROMERO
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DIRECTOR / TESORERO
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EYRA RUTH ROMERO
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DIRECTOR / PRESIDENTE
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ANGEL, COHEN, RICHA & ASOCIADOS
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Agente Residente
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (658)
Related organizations (658)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/03/2002
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2012
Related members: 4
|
General index
PARNASA CAPITA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PARNASA CAPITA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PARNASA CAPITA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PARNASA CAPITA...
Operation permits (0)
Operation permits (0)
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Operations index
PARNASA CAPITA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PARNASA CAPITA...
Organizacion actualizada