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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERVENEZOLANAS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    MARVIN MENAGED
    • DIRECTOR - TESORERO
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    RAMON MALCA
    • AGENTE RESIDENTE
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    JOSE MENAGED
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA O DEFECTO DEL PRESIDENTE, LE CORRESPONDERA A EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    VENETTO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 5
    View

    MENAZUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1998
    Related members: 4
    View

    CENTRO COMERCIAL LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 4
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