FINANCIERA VENEZOLANA, S.A.

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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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16/08/24

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15/08/24

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15/08/24

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Related members (8)

Actives (7)
Inactives (1)


JUAN CARLOS PROCEL • PRESIDENTE - DIRECTOR View
GUILLERMO ENDARA G. • SUSCRIPTOR View
HELENA DE CHALA • TESORERO - SECRETARIO - DIRECTOR View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN SEPARADAMENTE EL PRESIDENTE O EL VICE-PRESIDENTE. • REPRESENTANTE

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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

INDUFINANCIERA (EMA) S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/06/1997

Related members: 4

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COMERCIAL DE LOS RIOS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/10/1994

Related members: 4

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FUNDACION YSC

Organization type: FUNDACIÓN PRIVADA

Registration date: 13/10/2009

Related members: 2

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Asiento Id -10942963- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8692828- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6928823- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/09/1975 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FINANCIERA VENEZOLANA, S.A.

General information

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Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

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FINANCIERA VEN...

Public deeds (6)

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Government index

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Operation permits (0)

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Social Security Fund (0)

Official Gazette (1)

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