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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    VENPANA SERVI, 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
    Business
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    Related members (6)

    Related members (6)
    JOSCARYS ANDREINA HERNANDEZ PORRAS
    • DIRECTOR / SECRETARIO
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    DUNYA MAYARID MARTINEZ TORRES
    • DIRECTOR / TESORERO
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    OSCAR RAMON HERNANDEZ ARCIA
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN INDISTINTAMENTE LA REPRESENTACIÓN LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VENPANA SERVI 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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