Updated at 03 May 2024
Panama
Corporations and Foundations
VENETIAN TWO,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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16/08/24
Document submitted
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27/01/20
Document submitted
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04/05/10
Document submitted
Related members (10)
Related members (10)
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DANIEL BENZAZON SILVA
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DIRECTOR
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ADDIE SAENZ UGALDE
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SUSCRIPTOR
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YANNICK BENZAZON BOTBOL
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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MIZRACHI, DAVARRO & URRIOLA
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AGENTE RESIDENTE
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MAYRA ALEJANDRA JAEN ALONSO
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DIRECTOR
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NELSON LAURENCE GONZALEZ ALONSO
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/01/2011
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2009
Related members: 10
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CENTROAMERICANA DE SANDALIAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 7
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General index
VENETIAN TWO,S.A.
Public deeds (3)
Public deeds (3)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/03/2018
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Asiento Id -6793340- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/05/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VENETIAN TWO,S.A.
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)
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Assets index
VENETIAN TWO,S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
VENETIAN TWO,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
VENETIAN TWO,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
VENETIAN TWO,S.A.
Organizacion actualizada