Updated at 25 Jun 2024
Panama
Corporations and Foundations
THE VENETIAN GROUP, INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
31/12/23
Document submitted
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31/12/23
Document submitted
-
31/12/23
Document submitted
Related members (9)
Related members (9)
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RAQUEL PINILLO
•
DIRECTOR - SECRETARIO
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ABDIEL YUIL
•
DIRECTOR - PRESIDENTE
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ZINA CONSTANTINIS DE VILLANUEVA
•
SUSCRIPTOR
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EL PRESIDENTE O EL SECRETARIO QUIENES TENDRAN PODER ABSOLUTO PARA
REPRESENTAR LA COMPAñIA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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FINANCIERA ANDINA INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1998
Related members: 4
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THE BEBE CONNECTION CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1999
Related members: 4
|
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1997
Related members: 3
|
General index
THE VENETIAN G...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE VENETIAN G...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE VENETIAN G...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE VENETIAN G...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE VENETIAN G...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THE VENETIAN G...
Organizacion actualizada