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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS VENEZOLANOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CARLA CARPANETTI
    • SUSCRIPTOR
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    GUSTAVO MARTINEZ
    • DIRECTOR - PRESIDENTE
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    HUGO GOMEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGA DE LA SOCIEDAD Y EN SU AUSENCIAS CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    KAIROS RENTAL CARS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 3
    View

    LAAD CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1975
    Related members: 2
    View

    LAAD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1986
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOS VENEZOLANOS, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada