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Updated at 03 Jan 2025
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    • Panama

    Corporations and Foundations

    VENMETRO, INC.

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    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
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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 (11)

    Related members (11)
    MARUQUEL RUIZ
    • DIRECTOR / TESORERO
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    BORIS DOV FALIC YOHOROS
    • DIRECTOR / SECRETARIO
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    leon shahal falic
    • DIRECTOR / PRESIDENTE
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    SE DESIGNA AL SEÑOR LEON SHAHAL FALIC COMO APODERADO GENERAL SEGUN ESCRITURA 12,793 DE 20 DE ABRIL DE 2015
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO
    • REPRESENTANTE
    DAN PINCHASI
    • APODERADO
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    JOHN ALEJANDRO ROZO URIBE
    • APODERADO
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    Associations (0)

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    Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

    HAESHEL 87, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 8
    View

    UETA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 6
    View

    BUENAVENTURA 158A, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Publicada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (165)

    Government payments (165)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada