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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    VENEPAM GROUP, S.A.

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    Organization Report

    Organization summary

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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
    Business
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    Related members (9)

    Related members (9)
    JOAQUIN ENRIQUE RUIZ DIAZ
    • DIRECTOR
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    RITA PEREZ
    • DIRECTOR
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    LAURA RUIZ
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORALES O ACCIDENTALES DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORALES O ACCIDENTALES DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORALES O ACCIDENTALES DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ECHA PA´ LANTE MANUELISTA ( EPA MANUELISTA )

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 16/07/2024
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    VENEPAM GROUP, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada