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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    VENPANA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 16/08/24

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      Document submitted

    • 02/01/24

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      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FABREGA LOPEZ Y PEDRESCHI 1
    • AGENTE RESIDENTE
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    ISOLDA CHU DE GONZALEZ
    • SUSCRIPTOR
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    JOSE MAUAD OREY
    • SUSCRIPTOR
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 86863
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    Movable assets (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.
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