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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA VENETIAN IMPERIAL 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
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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 (9)

    Related members (9)
    HERMINIO DUARTE GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PAOLA PATRICIA SIU PEREZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JUAN SIU CHAN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MOLINA & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (361) Other organizations with which this organization shares directors and dignitaries.

    PLASTICOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1984
    Related members: 6
    View

    COLONBLISS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 6
    View

    DEAL OIL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 84674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30123612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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