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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA VENEPANA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    Changes history
    Business
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    Related members (14)

    Related members (14)
    GYORGY CASTELLANOS DIAZ
    • APODERADO - REPRESENTANTE - DIRECTOR / PRESIDENTE
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    JULIO MORENO PINZON
    • DIRECTOR / SECRETARIO
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    JULIER ALBERTO CARRAZANA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRE- TARIO.
    • REPRESENTANTE
    KUMAR PARVESH
    • PRESIDENTE - DIRECTOR
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    PARVESH KUMAR
    • APODERADO
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    ALEJANDRO MOISES RODRIGUEZ CHANG
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRE- TARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRE- TARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA PANAPORK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 3
    View

    MEDITERRANEO LOFT APARTAMENTO 9C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2009
    Related members: 3
    View

    R & S IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    carteras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra de hierro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA VENEPANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada