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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    VENETTO COMMERCIAL, 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
    event
    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
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/05/83

      Document submitted

    Related members (8)

    Related members (8)
    IRMA ROSA ZEGARRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HERLINDA MONTENEGRO NAVARRO
    • SECRETARIO - DIRECTOR
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    MUñOZ, MUñOZ Y GONZALEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA DE VOTOS. .
    • REPRESENTANTE
    MUöOZ, MUöOZ Y GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA DE VOTOS. .
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA DE VOTOS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    HAMILTON INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1972
    Related members: 6
    View

    FINANCIERA BUCKINGHAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1965
    Related members: 5
    View

    JENSEN FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1984
    Related members: 5
    View
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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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    News (0)

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