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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CENTRAL DE MONITOREO VENEZUELA, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE MOISES SANCHEZ GARCIA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FERNANDO KARICA FERRARI
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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    FERNANDO POLISOY KARICA FERRARI
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE AL RESPECTO DETERMINE LA JUNTA DIRECTIVA EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A FALTA O AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SECURITY GOLD GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 6
    View

    MOTO MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 5
    View

    STUD SANCHEZ RODRIGUEZ RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2008
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    CENTRALES DE MEDICAMENTOS vigente
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    Solo con suscripción
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    CENTRAL DE MONITOREO VENEZUELA vigente
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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