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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    VENEOCEAN S.A.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (9)

    Related members (9)
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    EDUARDO GREGORIO PINTO MAAL
    • DIRECTOR / PRESIDENTE
    View
    NIXIA AURORA ZERNA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ORMELIS ELIGIO DURAN
    • DIRECTOR / SECRETARIO
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    LORENZA ARROCHA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2256) Other organizations with which this organization shares directors and dignitaries.

    BERTA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 13
    View

    PRESNIA INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 13
    View

    DYNAMIC INTERNATIONAL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 12
    View
    See complete data
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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 (11)

    Customs (11)
    lampara
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parte para bote
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parte de motor
    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)
    VENEOCEAN, S. A en solicitud
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada