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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    HOTELERA VENECIA, 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
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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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    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
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    Related members (8)

    Related members (8)
    HECTOR A. MORAN R.
    • AGENTE RESIDENTE
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    MANUEL SALCEDA PEDREIRA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RAMIRO SALCEDA
    • DIRECTOR - VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA LOPEZSALCEDA,S:A:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1997
    Related members: 8
    View

    IBERICA DE COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1993
    Related members: 7
    View

    ECONO UTILES DE CHITRÉ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1997
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 8023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    UNIVERSIDAD DE PANAMÁ Adjudicado
    de 10 habitaciones sencillas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE LA PRESIDENCIA Adjudicado
    servicio de hospedaje para periodistas que vienen del interior para agasajo del dia del periodista el hospadaje es la noche del 15 de noviembre de 2014
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    HOTEL VENECIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-06-21 Source: DiaaDia
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    Organizacion actualizada