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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    VENESPA, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MILLER, VASQUEZ, AROSEMENA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    RAMON CASARES LOPEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    FRANCISCO ANTONIO RUIZ
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EN SUS FALTAS LO SERA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS LO SERA EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS LO SERA EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LA ESTANCIA Y COMPAÑIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1991
    Related members: 5
    View

    VAIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1977
    Related members: 4
    View

    CAR IMPROVEMENT CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada