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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    VENEMAC 18, 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

    Changes history
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    Related members (12)

    Related members (12)
    RAFAEL YEDID
    • APODERADO
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    RICARDO SOLIS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALFREDO JONES
    • SUSCRIPTOR
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    IGAL HAFIF
    • DIRECTOR / SECRETARIO
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    ADYS ESPINOSA
    • DIRECTOR
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    EDUARDO VERGARA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA, EL QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ADMINISTRATION OF WAREHOUSE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2012
    Related members: 6
    View

    LOS 300, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 5
    View

    LUDOVICO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENEMAC 18 vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada