Panama
Corporations and Foundations
AVENTURAS INVESTMENTS,S.A
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/06/25
Document submitted
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28/06/25
Document submitted
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16/07/20
Document submitted
Related members (12)
Related members (12)
GRACIEILI MARIANA MORALES
•
DIRECTOR / TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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CRISTINO GUEVARA SALAZAR
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDADY SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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CL REGISTERED AGENTS
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AGENTE RESIDENTE
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IBERO ROBERTO LICONA
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SECRETARIO - DIRECTOR
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JUAN MURILLO ROSA
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VICEPRESIDENTE - DIRECTOR
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SIN PERJUICIO DE LO DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDEN-
TE OSTENTARA LA REPRESENTACION LEGAL,Y EN SUS DEFECTO EL SECRETARIO O LA
PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIO--
NISTA ,EN CONDICION DE PODER SUPREM
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2190)
Related organizations (2190)
Other organizations with which this organization shares directors and dignitaries.
ESTRATEGIAS EXTRANJERAS CARONI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2014
Related members: 9
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INVERSIONES CENTRO COMERCIAL LA COSTA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2014
Related members: 6
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General index
AVENTURAS INVE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2025
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/01/2025
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/07/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AVENTURAS INVE...
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
AVENTURAS INVE...
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
AVENTURAS INVE...
Operation permits (0)
Operation permits (0)
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Operations index
AVENTURAS INVE...
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
AVENTURAS INVE...
Organizacion actualizada