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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    VENECIA BUSINESS 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
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    Related members (10)

    Related members (10)
    HUGO RAMIREZ GUZMAN
    • DIRECTOR - TESORERO
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    MONICA CORDOVEZ
    • DIRECTOR - SECRETARIO
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O EL TESORERO INDISTINTAMENTE; Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A HUGO RAMIREZ G. Y/O MARIA EUGENIA BAYONA DE RAMIREZ INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1005441 FICHA 473459 DESDE 01 DE AGOSTO DE 2006.
    • Apoderado
    SUCRE,BRICE#O & ANZOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO EN AUSENCIAS DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    EDGE ENERGY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 6
    View

    INVERSIONES CGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 4
    View

    ALOENTE PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 25778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 60674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada