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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CORTEM DE VENEZUELA, S.A.

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    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
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    Related members (8)

    Related members (8)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    JOSE FRANCISCO SAEZ TORO
    • TESORERO - DIRECTOR
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    ROLANDO QUIROS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EN PRIMERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GEDISA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 4
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    SEMPIONE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2015
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    CORTEM DE VENEZUELA, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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