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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO VENETO, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (16)

    Related members (16)
    YOSSELIN WU ZHENG
    • DIRECTOR - TESORERO
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    JUAN BINNS
    • SUSCRIPTOR
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    SHAOFU ZHENG DE WU
    • SECRETARIO - DIRECTOR
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    LA REPRESANTACION LEGAL LA TENDRA YOSSELIN WU ZHENG, 6-723-2003, Y EN SU AUSENCIA DE ESTE LA OSTENDRA EN ORDEN, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    WIE WEN WU
    • DIRECTOR - SECRETARIO
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    RONG LUA WU
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LOS TIGRITOS DE ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 10
    View

    HIELO CRISTAL LAS TABLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 5
    View

    HIELERIA AZUERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1980
    Related members: 5
    View
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