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    • Panama

    Corporations and Foundations

    AVENTINO INVESTMENTS, S.A.

    Last query to official sources on 13 Jun 2025

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (16)

    Related members (16)
    KARLOTITA CEBALLOS
    • SUSCRIPTOR
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    ELISA SALAZAR
    • SUSCRIPTOR
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    MARCO MURILLO
    • AGENTE RESIDENTE
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    MAURO VERGATI VEGA (DIRECTOR OPERATIVO).
    • Director / Presidente
    ARNALDO VERGATI VEGA (DIRECTOR COMERCIAL).
    • Director / Secretario
    ALESSANDRA VERGATI VEGA (DIRECTORA ADMINISTRATIVA).
    • Director / Tesorero
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL.
    • REPRESENTANTE
    ARNALDO VERGATI DE SIMONI
    • PRESIDENTE
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    GRISELDA VERGATI VEGA
    • VICEPRESIDENTE
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    MAURO VERGATI VEGA
    • DIRECTOR
    View
    NO CONSTA.
    • Secretario
    NO CONSTA.
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIAL Y OPERATIVO CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTA A DOS DE LOS DIRECTORES.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO LO SERA LOS DIRECTORES ADMINISTRATIVO, COMERCIAL Y OPERATIVO CONJUNTAMENTE O EL VICEPRESIDENTE EN CONJUNTA A DOS DE LOS DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BLS CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 13
    View

    BRICKELL ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 12
    View

    FLY CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2010
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 396886
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada