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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    ENRIQUE DREYFUS MORALES
    • SECRETARIO - DIRECTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PURCHASING AND EXPORT CO. OF PANAMA (PECO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1976
    Related members: 6
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    GENERAL STORES OF NEW JERSEY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1976
    Related members: 4
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    CORPORACION TENEDORA SANTA MONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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