Corporations and Foundations
PROVENTURA INTERNATIONAL, S.A.
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Organization Report
Sanctions lists verification, documents and more.
Organizacion actualizada
General information
General information
RUC
Solo con subscripcion
Organization type
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Status
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Registration date
Solo con subscripcion
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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09/03/24
Operation permit cancelation
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09/03/24
Operation permit cancelation
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09/03/24
Operation permit cancelation
Officers and directors (11)
Officers and directors (11)
GENESIS YENELI PEREZ BATISTA
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DIRECTOR / PRESIDENTE
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GLADYS ELENA PEREZ CARDENAS
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE CARLOS EDUARDO BROCE CARDENAS SEGUN DOCUMENTO 2074523 DE LA SECCION DE PERSONAS DESDE EL 14 DE NOVIEMBRE DEL 2011.
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Apoderado
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EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA
JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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NAIR BARRIOS CARDENAS
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AGENTE RESIDENTE
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MATHIAS ALEJANDRO CEDEÑO MORENO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO, O QUIEN LA
JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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Organizations (0)
Organizations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
GOLDLINE ENTERPRISES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2010
Related directors: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1998
Related directors: 4
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General index
PROVENTURA INT...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/03/2021
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Court records (0)
Court records (0)
No results found
Legal index
PROVENTURA INT...
Real estate (0)
Real estate (0)
No results found
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
PROVENTURA INT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (32)
Customs (32)
Government index
PROVENTURA INT...
Operation permits (6)
Operation permits (6)
Operations index
PROVENTURA INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
News (1)
Publications index
PROVENTURA INT...
Organizacion actualizada