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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    CORPORACION VENECIA, S.A.

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    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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIO ENRIQUE MARTINELLI
    • SUSCRIPTOR
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    OSCAR LOPEZ F.
    • DIRECTOR - PRESIDENTE
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    LA TENDRA EL PRESIDENTE EN AUSENCIA TEMPORAL EL SECRETARIO TENDRA LOS MISMOS PODERES EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (933) Other organizations with which this organization shares directors and dignitaries.

    RICAMAR INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 12
    View

    OPTICA LOPEZ NO. 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1991
    Related members: 10
    View

    CHANDELLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1984
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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