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    • Panama

    Corporations and Foundations

    VENTAS ROMA S.A.

    Last query to official sources on 18 Sep 2024

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/06/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 16/04/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DORA ELVIRA ROQUEBERT ARIAS
    • DIRECTOR - SECRETARIO
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    AMELIA DEL ROSARIO PADDY DE JOHNSTON
    • DIRECTOR - TESORERO
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    ALIDA TERESA MAGGIORI
    • SUSCRIPTOR
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    ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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

    A & D INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 5
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    RAZOR BLADE DE PANAMA S.A.(EN IDIOMA ESPAñOL) RAZOR BLADE OF PANAMA, INC. (EN IDIOMA INGLES).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    Related members: 3
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    MARITIME BUSINESS ADVISORS (MBA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2000
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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