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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    RIVER VENAO, S.A.,

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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

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    Business

    Related members (5)

    Related members (5)
    URI TWIG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ANA AZOULAY
    • DIRECTOR / SECRETARIO
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    AMRAM AZOULAY
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN EL PRESIDENTE EL SECRETARIO Y EL TESORERO Y EN AUSENCIA DE ESTOS QUIEN LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    BORIS ABDIEL GONZALEZ PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FAROS DE MI PLAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 10
    View

    HIGOS DE PLAYA VENAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 10
    View

    VENAO BEACH HOTEL RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2022
    Related members: 6
    View
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