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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    ENERGIA VENEZOLANA PANAMEA, S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    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
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    Related members (9)

    Related members (9)
    ALEIKA DE LEON
    • SUSCRIPTOR
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    ALEJANDRO JOSE GARCIA ALARCON
    • DIRECTOR
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    JOSE GREGORIO GARCIA ORTEGA
    • DIRECTOR - PRESIDENTE - TESORERO
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    ALVARADO ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 265604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (36)

    Customs (36)
    llantas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bombillos y faros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cascos
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    CHAMO MOTORS cancelado
    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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    INTERNATIONAL BUSINESS SOLUTIONS cancelado
    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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    INTERNATIONAL BUSINESS SOLUTIONS cancelado
    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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    Organizacion actualizada