Updated at 07 Oct 2024
Panama
Corporations and Foundations
SOCIEDAD VENICE, S. DE R.L.
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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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21/06/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (13)
Related members (13)
ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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TOMAS HUMBERTO HERRERA DIAZ
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SUSCRIPTOR
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MG FAMILY HOLDINGS 2 S. de R.L.
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SOCIO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
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REPRESENTANTE
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bufete de sanctis
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AGENTE RESIDENTE
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GALINDO,ARIAS Y LOPEZ
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AGENTE RESIDENTE
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MARIO GUARDIA DURFEE
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DIRECTOR - PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL ES EL EL PRESIDENTE, EN AUSENCIA EL
VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (174)
Related organizations (174)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE Y EQUIPO, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/02/1963
Related members: 12
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 19/08/1981
Related members: 10
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EXPORTADORA TARGET INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1992
Related members: 9
|
General index
SOCIEDAD VENIC...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/01/2022
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/12/2021
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Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD VENIC...
Real estate (4)
Real estate (4)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOCIEDAD VENIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOCIEDAD VENIC...
Operation permits (1)
Operation permits (1)
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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Operations index
SOCIEDAD VENIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOCIEDAD VENIC...
Organizacion actualizada