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Updated at 23 Apr 2024
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    Corporations and Foundations

    VENEPANAMA INVESTMENT, CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    JENNIFFER BAZAN SAAVEDRA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    LUISA FRANCISCA BUSTAMANTE SANCHEZ
    • SUSCRIPTOR
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    CLIFFOR BAZAN SAAVEDRA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CLARA Y CABRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2008
    Related members: 2
    View

    GRUPO JIMEZ, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2020
    Related members: 1
    View

    RICKLAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 1
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FUN & PARTIES, ENTRETENIMIENTOS en solicitud
    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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    LECTURA.COM en solicitud
    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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    News (0)

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    Organizacion actualizada