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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VENECIA HOLDINGS S.A.

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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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    Related members (9)

    Related members (9)
    SANTIAGO MEJIA
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    SANTIAGO DAPENA
    • DIRECTOR - SECRETARIO
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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.
    • Persona con Derecho a Firma
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARIA DE LOS ANGELES MURILLO SEGURA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ACEMETAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 12
    View

    KOLMAR TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 8
    View

    INVERSIONES INTERNACIONALES SANTA LUCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 7
    View
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