Updated at 10 Oct 2024
Panama
Corporations and Foundations
VENETIAN 16A, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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01/04/09
New property
Related members (9)
Related members (9)
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BIANCA ZEBEDE DE LEVY
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DIRECTOR - TESORERO - SUSCRIPTOR
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ABEL ANTONIO UREÑA CANO
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AGENTE RESIDENTE
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JACK MOISES ZEBEDE ABADI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO.
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REPRESENTANTE
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LEYDELISES PEREZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SE
RA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SE
RA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SE RA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/1987
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2014
Related members: 4
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General index
VENETIAN 16A, ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENETIAN 16A, ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VENETIAN 16A, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
VENETIAN 16A, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VENETIAN 16A, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VENETIAN 16A, ...
Organizacion actualizada