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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    VENETIAN 16A, S.A.

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    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)
    BIANCA ZEBEDE DE LEVY
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ABEL ANTONIO UREñA CANO
    • AGENTE RESIDENTE
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    JACK MOISES ZEBEDE ABADI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LEYDELISES PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SE RA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SE RA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SE RA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    JACBI ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1987
    Related members: 7
    View

    TDLA 403 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 5
    View

    ALTOS DEL MARIA 3233, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84641
    Solo con suscripción
    Solo con suscripción
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