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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    VENICE, S.A.

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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)
    ESTER BEATRIZ DE OBALDIA DE BUTKEVICH
    • DIRECTOR - SECRETARIO
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    AGUSTIN DE OBALDIA ALVARADO
    • DIRECTOR - TESORERO
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    ITZKRA M. DE TRUTE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SAN PEDRO, S.A. S.A.P.E.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1977
    Related members: 4
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    CADAVID ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1984
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23302
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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.
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    News (0)

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