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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    VENECIA TRADING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 17/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FULVIA BERNAL
    • SUSCRIPTOR
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    LOURDES YOLANDA DIAZ
    • SUSCRIPTOR
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    HUMBERTO IGLESIAS MORRICE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE ESTOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    EBELLE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1996
    Related members: 6
    View

    INVERSIONES BELLAGIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 6
    View

    BLUE CASCADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 6
    View
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    Real estate (0)

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