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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    VENKOY COMMERCIAL SERVICE CORP.

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    Organization Report

    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

    Changes history
    Business

    • 16/08/24

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      Document submitted

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DI GIROLAMO CLAUDIO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    HILDINGER SILVIA
    • SECRETARIO - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    KILAGUNI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1998
    Related members: 7
    View

    FINORA FINANCE LTD., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1986
    Related members: 7
    View

    RENFIELD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 7
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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