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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    VENETIAN FOUR,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 (10)

    Related members (10)
    KATHERINE EDERY
    • DIRECTOR - TESORERO
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    DROR VUGMAN
    • DIRECTOR - PRESIDENTE
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    ANASIRIS VASQUEZ DE MELFI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN SU AUSENCIA POR EL SECRETARIO, EN SU AUSENCIA POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ESDROA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2017
    Related members: 8
    View

    MEGA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 4
    View

    FUNDACION MONTES URALES

    Organization type: FUNDACION
    Registration date: 23/10/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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