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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    VENESHAN INTERNATIONAL COMMODITIES S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DOMINGO RAMON VALECILLO PEREZ
    • DIRECTOR / SECRETARIO - APODERADO - DIRECTOR - PRESIDENTE
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    LISSI LOPEZ
    • SUSCRIPTOR
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    CRISEIDA JOSEFINA VALECILLO PEREZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SWCHARTERING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 4
    View

    CCV INDUSTRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2013
    Related members: 3
    View

    SEAWEST CHARTERING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2008
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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