Updated at 11 Apr 2024
Panama
Corporations and Foundations
VENICE DEVELOPMENT S. DE R.L.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
-
14/01/20
Document submitted
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26/12/19
Document submitted
Related members (13)
Related members (13)
TAPIA, LINARES Y ALFARO
•
AGENTE RESIDENTE
|
JULIO ERNESTO LINARES
•
SUSCRIPTOR
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HANOJ PEREZ
•
ADMINISTRADOR
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CUALQUIERA DE LOS ADMINISTRADORES ACTUANDO INDIVIDUALMENTE, ES DECIR CONSU SOLA FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
•
Persona con Derecho a Firma
|
VICKY MADURO DE FALLEMBAUM
•
ADMINISTRADOR
|
EL PRESIDENTE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/07/2004
Related members: 13
|
GISCARD TRADING CO., S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/11/1984
Related members: 12
|
THE J. PATRICK MANN S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/09/1979
Related members: 10
|
General index
VENICE DEVELOP...
Public deeds (17)
Public deeds (17)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENICE DEVELOP...
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
VENICE DEVELOP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VENICE DEVELOP...
Operation permits (0)
Operation permits (0)
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Operations index
VENICE DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VENICE DEVELOP...
Organizacion actualizada