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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO VENEINVERSIONES INTERNATIONAL, INC

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    WILLIAM J. ABZUETA DOMINGUEZ
    • DIRECTOR - PRESIDENTE
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    BERNARDO JAVIER GARCIA FERRER
    • DIRECTOR - TESORERO
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    ISELA SANTAMARIA
    • SUSCRIPTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    CORT ABOGADOS
    • AGENTE RESIDENTE
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    MAURICIO CORT Y GARCIA
    • DIRECTOR - GERENTE GENERAL - SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SERMETAL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1996
    Related members: 2
    View

    ESTRUCTURAS PREFABRICADAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 2
    View

    SOLAR13 INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 2
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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