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Updated at 12 Dec 2024
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    Corporations and Foundations

    ALMACEN VENKY

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    TSE SIU KUEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    WAI YIP LEE
    • PRESIDENTE - DIRECTOR
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    OMAR RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOU LAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 4
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    INVERSIONES DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2001
    Related members: 2
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    FUNDACION FESTIVA YAU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2012
    Related members: 2
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (24)

    Customs (24)
    luces de navidad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paraguas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adornos de navidad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ALMACEN VENKY 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada