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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VENEZUELA 001, INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LEGALCORP
    • AGENTE RESIDENTE
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    VANNER ALEXANDER AGUILAR HEREDIA
    • DIRECTOR - SECRETARIO
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    ANGEL JAVIER GALVEZ RODRIGUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ,DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE ,LA EJERCERA EL SECRETARIO --- Y EN CUALQUIER MOMENTO LA JUNTA DE ACCIONISTAS PODRA DESIGNA A CUALQUIER PERSONA NATURAL O JURIDICA,PARA
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MONTU SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 4
    View

    MONTU SERVICES GRUPO 100, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 4
    View

    VISTA APAU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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