VENECIA,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

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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

Business

23/12/23

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Document submitted
23/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
11/10/19

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


PHYLLIS A. FONG • SECRETARIO - DIRECTOR View
KATHERINE MADLINGER • TESORERO View
ANTONIO PEREZ • SUSCRIPTOR View


DE CASTRO & ROBLES. • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (263) Other organizations with which this organization shares directors and dignitaries.

VIRANY INVESTMENTS LTD., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/05/1972

Related members: 8

View

REJA INVESTMENTS LTD., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1973

Related members: 6

View

BELASER S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/06/1965

Related members: 5

View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 21/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 24/09/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/02/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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VENECIA,S.A.

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VENECIA,S.A.

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VENECIA,S.A.

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VENECIA,S.A.

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VENECIA,S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

Related organizations (263)

General index

VENECIA,S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

VENECIA,S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

VENECIA,S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

VENECIA,S.A.

Operation permits (0)

Operations index

VENECIA,S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

VENECIA,S.A.