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Panama

Corporations and Foundations

NEW VENTURE FINANCIAL CORP.

Last query to official sources on 06 Sep 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 27/07/99

  • 11/11/98

    Document submitted

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Related members (9)

Related members (9)
MARCELA ROJAS DE PEREZ
AGENTE RESIDENTE
ANABELLE DE LA LASTRA MORAN
DIRECTOR - SECRETARIO
DIRECTORES - SECRETARIO
MARICARMEN VALDES ROBLES
DIRECTOR - VICEPRESIDENTE - TESORERO
DIRECTORES - TESORERO - VICE-PRESIDENTE
EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE,
REPRESENTANTE
AZUERO INVERSIONESITA S.A.
Suscriptor
AZUERO INVERSIONESITA S.A.
SUBSCRIPTORES

Associations (0)

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Related organizations (1249) Other organizations with which this organization shares directors and dignitaries.

FERLAND PROPERTIES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2000
Related members: 10

BARODA INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1993
Related members: 10

ARAB FINANCE & INVESTMENTS INC. EN ALEMAN: ARAB FINANCE & INVESTMENTS AG, YEN FRANCES: ARAB FINANCE & INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1989
Related members: 10

Real estate (0)

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Movable assets (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 (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada