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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    VENEPANAS 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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    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)
    FRANCISCO FERRER ZOMEÑO
    • DIRECTOR - SECRETARIO - TESORERO - PRESIDENTE
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    FRANCISCO FERRER BAGINSKA
    • DIRECTOR
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    RICARDO FERRER BAGINSKA
    • DIRECTOR
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    PODER GENERAL AL SR. JOHANNS VALENCIA PARRA INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1430422 Y FICHA 634011 DEL DIA 30 DE SEPTIEMBRE DE 2008.
    • Apoderado
    GESTIONES JURIDICAS
    • AGENTE RESIDENTE
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    Associations (0)

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

    LATINVEST FUND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 4
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    DULUTH CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1986
    Related members: 4
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    INVERSIONES FRANCEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 86863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Operation permits (3)
    VENE PANAS S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VENE-PANAS,S.A en solicitud
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    VENE-PANAS S.A cancelado
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada