Updated at 26 Apr 2024
Panama
Corporations and Foundations
CONSULTORIA VENEZUELA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/24
Document submitted
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16/07/12
Document submitted
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13/03/12
Document submitted
Related members (9)
Related members (9)
CARLA CHEN LEE
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SUSCRIPTOR
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HAYLILI NAZARET GONZALEZ DIAZ
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DIRECTOR - SECRETARIO
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SILMAR ADRIANA MARTINEZ DIAZ
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DIRECTOR - PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE SILMAR ADRIANA MARTINEZ DIAZ SEGUN DOCUMENTO 2210962 FICHA 763590 DE LA SECCION DE PERSONAS DESDE EL 18 DE JULIO DE 2012
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Apoderado
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSEN-
CIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CONSULTORIA VE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2023
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Asiento Id -7376470- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/07/2012
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Asiento Id -6409605- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/03/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONSULTORIA VE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONSULTORIA VE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSULTORIA VE...
Operation permits (0)
Operation permits (0)
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Operations index
CONSULTORIA VE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONSULTORIA VE...
Organizacion actualizada