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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    VENAO ENERGY S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Changes history
    Business

    Related members (8)

    Related members (8)
    ITZEL NOEMI CHUNG MARTINEZ
    • SUSCRIPTOR
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    ASSAF ALLOUCHE
    • DIRECTOR / SECRETARIO - TESORERO
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A SR. ASSAF ALLOUCHE
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA TEMPORAL O PERMANENTE LO SUSTITUIRÁ EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    EL SITIO LAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 6
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    EL SITIO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2013
    Related members: 6
    View

    DELFINES DE MI PLAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    VENAO ENERGY vigente
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