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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VENPANAMA, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    luis manuel benitez poleo
    • DIRECTOR / SECRETARIO
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    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    VLADIMIR ENRIQUE ALVARADO SERRANO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JAPY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 2
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    GRUPO G&L, INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 2
    View

    VIYOME ENTERPRISE INVESTMENT Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2013
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES VENPANAMÁ, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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