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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    VENETIAN FIVE,S.A.

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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

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    Related members (8)

    Related members (8)
    DIGNA MARCELA BERROCAL GONZALEZ
    • DIRECTOR - SECRETARIO
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ANASTRIS 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 TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SWISA OVERSEAS CORPORATION, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2015
    Related members: 1
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