Updated at 02 Nov 2024
Panama
Corporations and Foundations
INVERSIONES VENECIA HOLDINGS 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/06/24
Document submitted
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22/12/23
Document submitted
Related members (9)
Related members (9)
SANTIAGO MEJIA
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DIRECTOR - PRESIDENTE
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SANTIAGO DAPENA
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DIRECTOR - SECRETARIO
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MARIA DEL PILAR DIAZ PLAZAS
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DIRECTOR / TESORERO
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CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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MARIA DE LOS ANGELES MURILLO SEGURA
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DIRECTOR - TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2013
Related members: 8
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INVERSIONES INTERNACIONALES SANTA LUCIA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2012
Related members: 7
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General index
INVERSIONES VE...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VE...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES 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
INVERSIONES VE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES VE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES VE...
Organizacion actualizada