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Updated at 25 Jun 2024
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    Corporations and Foundations

    THE VENETIAN GROUP, INC

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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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAQUEL PINILLO
    • DIRECTOR - SECRETARIO
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    PEZZOTTI & PEZZOTTI
    • AGENTE RESIDENTE
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    ABDIEL YUIL
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO QUIENES TENDRAN PODER ABSOLUTO PARA REPRESENTAR LA COMPAñIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA ANDINA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1998
    Related members: 4
    View

    THE BEBE CONNECTION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 4
    View

    DELONIX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 3
    View
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