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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VENIMEX S.A.

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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
    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

    • 21/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUVENAL HERNANDEZ ADAMES
    • SECRETARIO - DIRECTOR
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    JESUS ENRIQUE MORENO CASTILLERO
    • TESORERO - DIRECTOR
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    RICHARD ADELINO DE SOUSA MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTACION LEGAL DE LA SOCIEDAD Y PODRA ENAJENAR LOS BIENES DE LA SOCIEDAD SIN REQUERIR DE LA AUTORIZACION DE LA JUNTA DE ACCIONISTAS O DE LA JUNTA DIRECTIVA. EN CASO DE PRODUCIRSE LA AUSENCIA PERMANENTE DEL PRESIDENTE, EL REPR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL FUELS AND LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2009
    Related members: 2
    View

    ONLY CEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 2
    View

    MUEBLES DE ALUMINIO PANAMA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 2
    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 (1)

    Operation permits (1)
    INVERSIONES VENIMEX S.A en solicitud
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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