Updated at 29 Mar 2024
Panama
Corporations and Foundations
VENECIANA, 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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24/06/22
New property
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02/02/17
Document submitted
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31/03/09
Document submitted
Related members (7)
Related members (7)
LUZ MARIA WEFER
•
DIRECTOR / PRESIDENTE - SECRETARIO
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EDGAR ANTONIO WEFER
•
SUSCRIPTOR
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LICDO. LUIS ALBERTO FONSECA LOPEZ
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIA O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2012
Related members: 1
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General index
VENECIANA, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/02/2017
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Asiento Id -7405948- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/07/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENECIANA, S.A.
Real estate (0)
Real estate (0)
No results found
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
VENECIANA, S.A.
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
VENECIANA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VENECIANA, S.A.
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
VENECIANA, S.A.
Organizacion actualizada