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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    VENETTO ZONA LIBRE, S.A.

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    Organization summary

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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
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    Related members (8)

    Related members (8)
    ROBERT TAWACHI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MOISES TAWACHI
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    JOSE MENAGED
    • SUSCRIPTOR - DIRECTOR - VOCAL
    • DIRECTORES - SUBSCRIPTORES - VOCAL
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRO DIREC TOR QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    GASPAR DE PUY BARRANCO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRO DIREC TOR QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    LEGEND 100, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 14
    View

    LYEDMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 6
    View

    INVERSIONES V.M. 37, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 17007
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11845
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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