Updated at 27 May 2024
Panama
Corporations and Foundations
LICORES VENEZUELA INTERNACIONAL, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/19
Document submitted
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21/02/11
Document submitted
Related members (7)
Related members (7)
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ELSIE MARINA ARROCHA DE BARRIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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JENNYS ODERAY MARQUIENEZ ARIAS
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN
SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (757)
Related organizations (757)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2013
Related members: 5
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CLIPPER MARITIME SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2011
Related members: 5
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General index
LICORES VENEZU...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/12/2019
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Asiento Id -6724161- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/02/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LICORES VENEZU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LICORES VENEZU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LICORES VENEZU...
Operation permits (0)
Operation permits (0)
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Operations index
LICORES VENEZU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LICORES VENEZU...
Organizacion actualizada