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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    VENECIAN INTERNATIONAL, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VICTOR JOEL BEITIA M
    • DIRECTOR - PRESIDENTE
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    IDALIDES MARTINEZ
    • DIRECTOR - SECRETARIO
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    VICTORIA VARGAS
    • SUSCRIPTOR
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    MORENO Y FÁBREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SKY BLUE DESIGN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 2
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    CHARLOTTE MEIERS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 2
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    WITHUS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2003
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
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    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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