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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS VENACOCO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    IVAN MEDINA
    • PRESIDENTE - DIRECTOR
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    MARIO FONSECA
    • DIRECTOR - TESORERO
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    JOSE ESPINO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    MARLO MULTISRVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 6
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    JC INTERNATIONAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 4
    View

    INVERSIONES FREIBURGHAUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1997
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POSTNET 9 vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    News (0)

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    Organizacion actualizada