Updated at 01 Jun 2024
Panama
Corporations and Foundations
VENETIAN FIVE,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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31/12/14
Document submitted
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07/08/09
New property
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18/06/09
Document submitted
Related members (8)
Related members (8)
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DIGNA MARCELA BERROCAL GONZALEZ
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DIRECTOR - SECRETARIO
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ANASTRIS VASQUEZ DE MELFI
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SUSCRIPTOR
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ADDIE SAENZ UGALDE
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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
TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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SWISA OVERSEAS CORPORATION, INC Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2015
Related members: 1
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General index
VENETIAN FIVE,...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/01/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2015
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Asiento Id -6778156- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/06/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VENETIAN FIVE,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
VENETIAN FIVE,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
VENETIAN FIVE,...
Operation permits (0)
Operation permits (0)
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Operations index
VENETIAN FIVE,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VENETIAN FIVE,...
Organizacion actualizada