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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    VENETO BASQUE BANCSHARES, 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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    Business

    Related members (10)

    Related members (10)
    EDGARD IGLESIAS CONSTANTINO
    • AGENTE RESIDENTE
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    MIREYA PARIS DE MARTINEZACHA
    • DIRECTOR - SECRETARIO
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    JAVIER MARTINEZACHA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE OSTENTARA L AREPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    MIREYA PARIS DE MARTINEZ-ACHA
    • DIRECTORES - SECRETARIO
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    JAVIER MARTINEZ-ACHA
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE OSTENTARA L AREPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA L AREPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FONDAZIONE TUTTI PER BAMBINI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2009
    Related members: 6
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    PR CONSULTING PANAMA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 4
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    IL BUONO INVESTIMENTO S.P.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2010
    Related members: 4
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