Updated at 14 Sep 2024
Panama
Corporations and Foundations
VENICE CAPITAL,INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
10/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
15/05/23
Document submitted
-
09/02/23
Document submitted
Related members (8)
Related members (8)
MARIO ANTONIO DE DIEGO GAMBOTTI
•
DIRECTOR - TESORERO
|
ALFONSO ARIAS
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SUSCRIPTOR
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RENATO DE DIEGO GAMBOTTI
•
DIRECTOR - PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN
AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO
HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN
AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO
HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1994
Related members: 4
|
General index
VENICE CAPITAL...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/05/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/02/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENICE CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VENICE CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VENICE CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VENICE CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VENICE CAPITAL...
Organizacion actualizada