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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    VENAO SITE GROUP, S.A.

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    Organization Report

    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
    Business

    • 11/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MANUEL DE JOSE ISSAC PINTO VALDES
    • PRESIDENTE
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    CAROLINA SAAVEDRA
    • SUSCRIPTOR
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    JOSE IGNACIO JIMENEZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y FALTANDO ESTA LA TENDRA EL TESORERO.
    • REPRESENTANTE
    ILKA VARGAS FRIAS
    • PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y FALTANDO ESTA LA TENDRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y FALTANDO ESTA LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 3
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    FUNDACION JUANCHO Y NINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2023
    Related members: 3
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    INVERSIONES MAR COSTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE EL SITIO vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada