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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    VENETIAN THREE, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    POONAM CHATLANI
    • DIRECTOR - TESORERO - SECRETARIO
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    MARIA TERESA DE OTEIZA
    • DIRECTOR
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    MARIA TERESA DE OTEIZA (SUB)
    • VOCAL
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    EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO,EN SU AUSENCIA POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMESH CHATLANI
    • DIRECTOR - VOCAL
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    WORLDWIDE LEGAL CONSULTING & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA 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)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    HADHIVA INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 8
    View

    DEUBAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1992
    Related members: 6
    View

    FUNDACION NP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84646
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    Organizacion actualizada