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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    VENICE TRADING INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIA ISABEL VALDES MORA
    • SUSCRIPTOR
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    DIGNA ISABEL DIAZ ATENCIO
    • AGENTE RESIDENTE
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    COSTA PACIFICA LIVING CORP.
    • DIRECTOR - TESORERO
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    EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JOINT VENTURE CAPITAL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2007
    Related members: 10
    View

    SUN DOWN PROMOTION AND MARKETING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 10
    View

    INVESTING RELATIONS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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