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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    VENETO HOLDING CORP.

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    Organization Report

    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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    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
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    Related members (13)

    Related members (13)
    CLAUDIA PEREZ ALBERTO
    • DIRECTOR / SECRETARIO
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    YESENIA TEIRA
    • SUSCRIPTOR
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    YAMILEIKA ATENCIO
    • SUSCRIPTOR
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    TAMARA LISBETH CAZORLA Y IDARY MENESES MENESES
    • APODERADO
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    ANA ELOISA RODRIGUEZ
    • DIRECTOR / TESORERO
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    CESAR RIERA
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    EXPO 1967 FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 7
    View

    HDMI 3B CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 5
    View

    PANAMA DISCO 2014, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 17452
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    VENETO HOLDING CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MOTEL VENETO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada