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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    THE VENETIAN 21 A, 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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VICTORIA GARIBALDO
    • SUSCRIPTOR
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    RICHARD ROGERS SUTHERLAND
    • DIRECTOR - PRESIDENTE
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    KATHERINE SUTHERLAND
    • DIRECTOR - TESORERO - SECRETARIO
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE , Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESO- RERO, Y A FALTA DE TODOS ELLOS POR
    • REPRESENTANTE
    GARIBALDO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE , Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESO- RERO, Y A FALTA DE TODOS ELLOS POR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    WORLD WIDE PRIVACY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2005
    Related members: 6
    View

    BEGONIA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 6
    View

    PUNTA BARCO BEACH HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2007
    Related members: 6
    View
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    Official Gazette (1)

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